DERNFORD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Salisbury House Station Road Cambridge CB1 2LA England

Office (Cambridge)

Vision Park, 3 Trust Ct, Histon, Cambridge CB24 9PW

Telephone

0122 326 6190

Website

dernford.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
David James Foord	Director	British	England	64	30 Apr 2014	Active
Derek Arthur Dazeley	Director	British	England	93	28 Sept 2005	Active
Jody January	Director	British	England	45	9 Apr 2019	Active

Shareholders

Shareholders (13)


Tibor January	13.0%	17,246	Ordinary	29 Sept 2021
Trustees For Ra Cameron	5.2%	6,856	Ordinary	29 Sept 2021
Trustees For Em January	0.0%	0	Ordinary	29 Sept 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

DERNFORD HOLDINGS LIMITED Current Company

DERNFORD BLAKENEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD (CAMBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD EASTERN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DERNFORD HISTON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERNFORD (REGENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESSEX HOUSE VENTURES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEARIG (CAMBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWAVESEY VENTURES LIMITED united kingdom shares 25 to 50 percent

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
30 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
6 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
6 Jan 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(12 pages)