Derby Spv Holdings Limited in Buchanan Gate Business Park STEPPS

Derby Spv Holdings Limited STEPPS

Founded in 1998, Derby Spv Holdings, classified under reg no. SC188395 is an active company. Currently registered at Kelvin House G33 6FB, Stepps the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-09-27 Derby Spv Holdings Limited is no longer carrying the name Spv Holdings.

At the moment there are 2 directors in the the company, namely Iain H. and Stewart M.. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derby Spv Holdings Limited Address / Contact

Office Address	Kelvin House
Office Address2	Buchanan Gate Business Park
Town	Stepps
Post code	G33 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188395
Date of Incorporation	Tue, 11th Aug 1998
Industry	Development of building projects
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Iain H.

Position: Director

Appointed: 28 November 2022

Stewart M.

Position: Director

Appointed: 08 June 2021

Michael G.

Position: Secretary

Appointed: 16 October 2017

Tim H.

Position: Director

Appointed: 13 August 2018

Resigned: 03 February 2020

William H.

Position: Director

Appointed: 11 December 2017

Resigned: 08 June 2021

Sarah D.

Position: Secretary

Appointed: 01 July 2016

Resigned: 16 October 2017

Michael G.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 July 2016

Robert Y.

Position: Director

Appointed: 01 March 2012

Resigned: 11 December 2017

Nicholas M.

Position: Director

Appointed: 01 March 2012

Resigned: 28 November 2022

Sarah M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 June 2015

Kieron M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 March 2012

Barry W.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2009

Wendy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 October 2008

Sarah M.

Position: Secretary

Appointed: 23 August 2006

Resigned: 31 August 2007

Myra C.

Position: Director

Appointed: 23 June 2004

Resigned: 17 June 2005

Harry D.

Position: Director

Appointed: 06 May 2004

Resigned: 01 March 2012

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Richard G.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Richard F.

Position: Director

Appointed: 08 August 2002

Resigned: 01 January 2008

Brian M.

Position: Director

Appointed: 30 May 2002

Resigned: 30 April 2004

Adrian F.

Position: Director

Appointed: 27 April 2000

Resigned: 08 August 2002

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 08 August 2002

Kenneth M.

Position: Director

Appointed: 26 February 1999

Resigned: 27 April 2000

Myra C.

Position: Secretary

Appointed: 26 February 1999

Resigned: 23 August 2006

Joseph L.

Position: Director

Appointed: 26 February 1999

Resigned: 08 August 2002

Michael U.

Position: Director

Appointed: 26 February 1999

Resigned: 31 December 2002

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1998

Resigned: 26 February 1999

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 1998

Resigned: 26 February 1999

Company previous names

Spv Holdings	September 27, 2000
St. Vincent Street (285)	September 9, 1998

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-11: 820051.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 820051.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-13: 820051.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-07 filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-21 (Director resigned)	annual return
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-08-31 filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-31 filed on: 31st, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-31 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-09-23 filed on: 23rd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-23 filed on: 23rd, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download (1 page)

Derby Spv Holdings Limited STEPPS

Derby Spv Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain H.

Stewart M.

Michael G.

Tim H.

William H.

Sarah D.

Michael G.

Robert Y.

Nicholas M.

Sarah M.

Kieron M.

Barry W.

Wendy S.

Sarah M.

Myra C.

Harry D.

Peter B.

Richard G.

Richard F.

Brian M.

Adrian F.

Peter B.

Kenneth M.

Myra C.

Joseph L.

Michael U.

Lycidas Secretaries Limited

Lycidas Nominees Limited

Company previous names

Company filings

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