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Nom

Derby Holdings Limited
Adresse
15 Market Street
Heanor
DE75 7NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11957430 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Majid, Yusuf Abdul Rashid Status: Active Notified: 23/04/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mussa, Tahseen Mahomed Arif Status: Active Notified: 23/04/2019 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Majid, Yusuf Abdul Rashid Heanor, England Status: Active Notified: 23/04/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mussa, Tahseen Mahomed Arif Heanor, England Status: Active Notified: 04/06/2019 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Burton Lettings LTD Status: Ceased Notified: 31/10/2019 Ceased: 25/03/2024 Companies House Number: 08422342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •