Deps Holdings Limited NORTH YORKSHIRE


Deps Holdings Limited is a private limited company that can be found at Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire YO11 3DU. Incorporated on 2017-12-15, this 6-year-old company is run by 4 directors.
Director Trevor S., appointed on 01 July 2023. Director Mauro B., appointed on 16 June 2023. Director Gavin H., appointed on 25 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Deps Holdings Limited Address / Contact

Office Address Eastfield Industrial Estate Salter Road
Office Address2 Scarborough
Town North Yorkshire
Post code YO11 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11113073
Date of Incorporation Fri, 15th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Trevor S.

Position: Director

Appointed: 01 July 2023

Mauro B.

Position: Director

Appointed: 16 June 2023

Gavin H.

Position: Director

Appointed: 25 April 2023

Andrew M.

Position: Director

Appointed: 02 February 2018

James A.

Position: Director

Appointed: 02 February 2018

Resigned: 16 June 2023

Timothy W.

Position: Director

Appointed: 02 February 2018

Resigned: 13 September 2019

Denzil L.

Position: Director

Appointed: 15 December 2017

Resigned: 23 November 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Nvm Iii Gp Llp In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.p. from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Denzil L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nvm Iii Gp Llp In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P.

Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (England And Wales)
Registration number Oc417251
Notified on 2 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Denzil L.

Notified on 15 December 2017
Ceased on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 14th December 2023
filed on: 22nd, January 2024
Free Download (3 pages)

Company search

Advertisements