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Dept Uk Holding Limited MANCHESTER

Founded in 2016, Dept Uk Holding, classified under reg no. 10152012 is an active company. Currently registered at 9th Floor, Bridgewater House M1 6LT, Manchester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Matthew L. and Francois S.. In addition one secretary - Francois S. - is with the firm. As of 18 April 2024, there were 6 ex directors - Brian R., Andrew I. and others listed below. There were no ex secretaries.

Dept Uk Holding Limited Address / Contact

Office Address 9th Floor, Bridgewater House
Office Address2 Whitworth Street
Town Manchester
Post code M1 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10152012
Date of Incorporation Thu, 28th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Matthew L.

Position: Director

Appointed: 21 November 2022

Francois S.

Position: Director

Appointed: 04 July 2017

Francois S.

Position: Secretary

Appointed: 28 April 2016

Brian R.

Position: Director

Appointed: 13 February 2020

Resigned: 21 November 2022

Andrew I.

Position: Director

Appointed: 09 May 2016

Resigned: 22 December 2016

Jonathan W.

Position: Director

Appointed: 09 May 2016

Resigned: 02 October 2018

Paul M.

Position: Director

Appointed: 09 May 2016

Resigned: 02 October 2018

Jasper V.

Position: Director

Appointed: 09 May 2016

Resigned: 13 February 2020

Bart M.

Position: Director

Appointed: 28 April 2016

Resigned: 02 October 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Heisenberg Uk Bidco Limited from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dept Holding Bv that entered Hoofddorppleinbuurt, Netherlands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Heisenberg Uk Bidco Limited

9th Floor, Bridgewater House Whitworth Street, Manchester, M1 6LT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 12503141
Notified on 15 April 2020
Nature of control: 75,01-100% shares

Dept Holding Bv

66 General Vetterstraat, Hoofddorppleinbuurt, Amsterdam, 1059 BW, Netherlands

Legal authority Dutch Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 63464101
Notified on 27 May 2016
Ceased on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (35 pages)

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