Derman Holdings Limited in 11/15 William Road LONDON

Derman Holdings Limited LONDON

Derman Holdings started in year 2007 as Private Limited Company with registration number 06086515. The Derman Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since January 7, 2021 Derman Holdings Limited is no longer carrying the name Trading Concepts Uk.

The company has one director. Jeremy D., appointed on 6 February 2007. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Derman Holdings Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06086515
Date of Incorporation	Tue, 6th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Jeremy D.

Position: Director

Appointed: 06 February 2007

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 16 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Jeremy D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trading Concepts Uk	January 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1

Other
Creditors				6 375	7 052
Investments Fixed Assets				2	2
Net Current Assets Liabilities			1	-6 374	-7 051
Other Creditors				6 375	7 052
Other Investments Other Than Loans				2	2
Total Assets Less Current Liabilities			1	-6 372	-7 049
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 6, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 6, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 29th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 29th, November 2022	accounts	Free Download (7 pages)
SH01	Capital declared on August 16, 2021: 3.00 GBP filed on: 19th, October 2022	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates February 6, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 12th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 8, 2021 filed on: 8th, February 2021	persons with significant control	Free Download (2 pages)
CH01	On February 8, 2021 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2021 filed on: 7th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM02	Termination of appointment as a secretary on July 16, 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020	gazette	Free Download
DS01	Application to strike the company off the register filed on: 24th, March 2020	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 4th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 6, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 6, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
CH01	On February 5, 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, November 2011	accounts	Free Download (2 pages)
CH01	On February 5, 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 5th, January 2010	accounts	Free Download (1 page)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, May 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (20 pages)