DERBY INVESTMENT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

18 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active
Nick Taunt	Director	British	United Kingdom	40	5 Oct 2020	Active

Shareholders

Shareholders (2)


Bl Retail Holding Company Limited	100.0%	2,322,409,313	Ordinary	5 Jan 2016
Bl Retail Holding Company Limited	0.0%	15,000	6% Cumulative Preference	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

DERBY INVESTMENT HOLDINGS LIMITED Current Company

CASEGOOD ENTERPRISES united kingdom shares 75 to 100 percent

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Dec 2022	Insolvency	Solvency Statement dated 05/12/22	View(1 page)
7 Dec 2022	Resolution	Resolutions	View(1 page)