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All Information about:

                        
Name

Derby Investment Holdings Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 00040492 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 February 1894
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Retail Holding Company Limited Status: Active Notified: 31/12/2016 Companies House Number: 05995033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Hayman, Josephine London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 03/11/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Casegood Enterprises Status: Active Notified: 06/04/2016 Companies House Number: 02928845 Nature of Control
  • Ownership of shares - 75% or more