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DERBY SPV HOLDINGS LIMITED - Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, United Kingdom
Company Information
- Company registration number
- SC188395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelvin House
- Buchanan Gate Business Park
- Stepps
- Glasgow
- G33 6FB Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB UK
Management
- Managing Directors
- HARKINS, William Duncan
- MOORE, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-11
- Age Of Company 1998-08-11 25 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPV HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
✓
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DERBY SPV HOLDINGS LIMITED Company Description
- DERBY SPV HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC188395. Its current trading status is "live". It was registered 1998-08-11. It was previously called SPV HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Kelvin House .
Get DERBY SPV HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Spv Holdings Limited - Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, United Kingdom
- 1998-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERBY SPV HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc188395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc188395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc188395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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confirmation-statement-with-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-04-11) - AA
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
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accounts-with-accounts-type-full (2015-04-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-full (2012-04-16) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-11-05) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-11-05) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-09-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 287
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legacy (2006-09-08) - 363a
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legacy (2006-08-24) - 288a
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accounts-with-accounts-type-full (2006-08-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-08-30) - 363a
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legacy (2005-07-12) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-13) - 363s
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legacy (2004-06-10) - 288a
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legacy (2004-05-17) - 288a
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legacy (2004-05-13) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-07-02) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-30) - 363s
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legacy (2003-09-24) - 88(2)R
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legacy (2003-01-23) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-08-21) - 363s
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legacy (2002-06-21) - 288a
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legacy (2002-08-28) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-08-31) - 363s
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legacy (2001-02-07) - 288a
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legacy (2001-01-22) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-20) - 88(2)R
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legacy (2000-02-07) - 88(2)R
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legacy (2000-05-03) - 88(2)R
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-09-23) - 88(2)R
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legacy (2000-09-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-05) - 410(Scot)
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mortgage-alter-floating-charge (1999-03-10) - 466(Scot)
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mortgage-alter-floating-charge (1999-03-17) - 466(Scot)
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 225
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legacy (1999-03-30) - 123
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legacy (1999-09-09) - 363s
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legacy (1999-09-09) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-08) - CERTNM
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legacy (1998-09-04) - 287
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incorporation-company (1998-08-11) - NEWINC
