Deeson Group Holdings Limited. net worth, address, company information. Free

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Deeson Group Holdings Limited (reg no 11418077) is a private limited company founded on 2018-06-15 originating in England. This business is registered at 7 Savoy Court, London WC2R 0EX. Deeson Group Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Deeson Group Holdings Limited
Number	11418077
Date of Incorporation:	15th June 2018
End of financial year:	31 March
Address:	7 Savoy Court, London, WC2R 0EX
SIC code:	64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointment date: 01 October 2022). The Companies House indexes 2 persons of significant control, namely: Tpximpact Holdings Plc can be found at Savoy Court, WC2R 0EX London. This corporate PSC has over 3/4 of shares,. Timothy D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tpximpact Holdings Plc

17 December 2018

Address	7 Savoy Court, London, WC2R 0EX, England
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares

Timothy D.

15 June 2018 - 27 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024 \| accounts	Free Download (169 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 4th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 4th, January 2024 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023 \| accounts	Free Download (184 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 27th, March 2023 \| other	Free Download (1 page)
(TM01) 2023/01/09 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/09. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/01. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/01 - the day director's appointment was terminated filed on: 18th, October 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 114180770003, created on 2022/07/13 filed on: 21st, July 2022 \| mortgage	Free Download (54 pages)
(MR04) Charge 114180770002 satisfaction in full. filed on: 14th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 114180770001 satisfaction in full. filed on: 14th, July 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2022/05/16. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/16 - the day director's appointment was terminated filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/16. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/16 - the day director's appointment was terminated filed on: 30th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/04 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 18th, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, March 2022 \| accounts	Free Download (161 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 7th, February 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 7th, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, January 2022 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/09/30 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/04 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/04/23. New Address: 7 Savoy Court London WC2R 0EX. Previous address: 27 Castle Street Canterbury CT1 2PX United Kingdom filed on: 23rd, April 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 114180770002, created on 2021/02/26 filed on: 4th, March 2021 \| mortgage	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021 \| accounts	Free Download (116 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 9th, January 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 29th, December 2020 \| other	Free Download (3 pages)
(TM01) 2020/12/16 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/05/01 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/03/27 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/03/17 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/17. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 114180770001, created on 2019/06/11 filed on: 20th, June 2019 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2019 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, May 2019 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2019 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/12/17 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/09/30. filed on: 20th, February 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/12/24. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/07/01 filed on: 27th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, September 2018 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/06/30 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, August 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, August 2018 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, August 2018 \| resolution	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, June 2018 \| incorporation	Free Download (11 pages)

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