Founded in 2014, Derwas Holdings, classified under reg no. 08840488 is an active company. Currently registered at Cross Chambers SY16 2NY, Newtown the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Eleanor D., appointed on 10 January 2014. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Edward D.. There were no ex secretaries.
| Office Address | Cross Chambers |
| Office Address2 | 9 High Street |
| Town | Newtown |
| Post code | SY16 2NY |
| Country of origin | United Kingdom |
| Registration Number | 08840488 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 10 January 2014
The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Eleanor D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward D. This PSC has significiant influence or control over the company,. Moving on, there is Ceri C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Eleanor D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward D.
| Notified on | 6 April 2016 |
| Ceased on | 27 May 2020 |
| Nature of control: |
significiant influence or control |
Ceri C.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
significiant influence or control |
Nicholas D.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
significiant influence or control |
Gareth D.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 75 | 75 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 75 | 75 | |||||||
| Shareholder Funds | 75 | 75 | |||||||
| Other | |||||||||
| Dividends Paid | 16 000 | 33 000 | 30 000 | 25 500 | 38 750 | 38 000 | |||
| Investments Fixed Assets | 74 | 74 | 74 | 74 | 74 | 74 | 74 | 74 | 74 |
| Investments In Group Undertakings | 74 | 74 | 74 | 74 | 74 | 74 | 74 | 74 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 75 | 75 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 46 000 | 33 000 | 30 000 | 25 500 | 38 750 | 38 000 | |||
| Share Capital Allotted Called Up Paid | 75 | 75 | |||||||
| Total Assets Less Current Liabilities | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 75 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023 |
accounts | Free Download (6 pages) |
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