Dept Uk Holding Limited. net worth, address, company information. Free

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Dept Uk Holding Limited (registration number 10152012) is a private limited company legally formed on 2016-04-28 in United Kingdom. This firm can be found at 9Th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT. Dept Uk Holding Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Dept Uk Holding Limited
Number	10152012
Date of Incorporation:	28th April 2016
End of financial year:	31 December
Address:	9th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Matthew L. (appointed on 21 November 2022), Francois S. (appointment date: 04 July 2017). 1 secretary is also there: Francois S. (appointed on 28 April 2016). The official register lists 2 persons of significant control, namely: Heisenberg Uk Bidco Limited can be found at Whitworth Street, M1 6LT Manchester. This corporate PSC has over 3/4 of shares,. Dept Holding Bv can be found at General Vetterstraat, 1059 BW Hoofddorppleinbuurt, Amsterdam. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heisenberg Uk Bidco Limited

15 April 2020

Address	9th Floor, Bridgewater House Whitworth Street, Manchester, M1 6LT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	12503141
Nature of control:	75,01-100% shares

Dept Holding Bv

27 May 2016 - 15 April 2020

Address	66 General Vetterstraat, Hoofddorppleinbuurt, Amsterdam, 1059 BW, Netherlands
Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	63464101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
(CH01) On May 3, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 27, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone Building 66 City Road London EC1Y 2AL on January 9, 2023 filed on: 9th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on January 9, 2023 filed on: 9th, January 2023 \| address	Free Download (1 page)
(AP01) On November 21, 2022 new director was appointed. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates April 27, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, November 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates April 27, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (32 pages)
(PSC02) Notification of a person with significant control April 15, 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 15, 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 27, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101520120003, created on April 29, 2020 filed on: 11th, May 2020 \| mortgage	Free Download (52 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2020 \| mortgage	Free Download (4 pages)
(AP01) On February 13, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 13, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, November 2019 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from 1 Portland Street Manchester M1 3BE United Kingdom to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on July 2, 2019 filed on: 2nd, July 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates April 27, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101520120002, created on November 28, 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (49 pages)
(TM01) Director appointment termination date: October 2, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 27, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2017 \| resolution	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 25th, July 2017 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 30, 2017 - 890589.00 GBP filed on: 12th, July 2017 \| capital	Free Download (4 pages)
(AP01) On July 4, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 26, 2017 - 995295.00 GBP filed on: 30th, May 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates April 27, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 10, 2017 - 895295.00 GBP filed on: 28th, February 2017 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 8th, February 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 22, 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, July 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 9, 2016: 3400001.00 GBP filed on: 27th, May 2016 \| capital	Free Download (4 pages)
(AP01) On May 9, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (3 pages)
(AP01) On May 9, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (3 pages)
(AP01) On May 9, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (3 pages)
(AP01) On May 9, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2016 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 101520120001, created on May 9, 2016 filed on: 24th, May 2016 \| mortgage	Free Download (47 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2016 \| incorporation	Free Download (8 pages)

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