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Companies House/Cardiff/Company profile

DERI HOLDINGS LIMITED

Active
00889081·incorporated 1966-10-05

DERI HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 1966 at Companies House (number 00889081; OpenRegistry canonical ID GB-00889081-deri-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff, Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-10-05
Registered Address
c/o C/O CARSTON CHARTERED ACCOUNTANTS, 16 TUDOR HOUSE, CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DERI HOLDINGS LIMITED has 1 person with significant control on file:

  • Deri Holdings 2024 Ltd (Wales reg. 15732486). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Carole Burnett born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Has significant influence or control
  • Richard John Henton born 1947 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Cardiff: