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Derby Investment Holdings Limited

Company Number: 00040492 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

132 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

13 February 1894

132 years ago

location_on Address

York House, 45 Seymour Street, London, W1H 7LX

category Industry

SIC 41100

info About Derby Investment Holdings Limited

Derby Investment Holdings Limited is a private limited company registered in the United Kingdom with company number 00040492. The company was incorporated on 13 February 1894, making it 132 years old. The company is currently dissolved.

Derby Investment Holdings Limited operates in the sic 41100 sector.

The company's registered office is located at York House, 45 Seymour Street, London, W1H 7LX.

Derby Investment Holdings Limited currently has 3 active officers, including BRITISH LAND COMPANY SECRETARIAL LIMITED, HAYMAN, Josephine, TAUNT, Nicholas Henry.

Filing History

14 March 2023
GAZ2(A)

Gazette Dissolved Voluntary

27 December 2022
GAZ1(A)

Gazette Notice Voluntary

20 December 2022
DS01

Dissolution Application Strike Off Company

7 December 2022
SH19

Capital Statement Capital Company With Date Currency Figure

7 December 2022
SH20

Legacy

Show 20 more filings
7 December 2022

CAP-SS — Legacy

7 December 2022

RESOLUTIONS — Resolution

29 November 2022

TM01 — Termination Director Company With Name Termination Date

3 November 2022

TM01 — Termination Director Company With Name Termination Date

3 November 2022

TM01 — Termination Director Company With Name Termination Date

22 September 2022

AA — Accounts With Accounts Type Audit Exemption Subsiduary

22 September 2022

PARENT_ACC — Legacy

22 September 2022

AGREEMENT2 — Legacy

22 September 2022

GUARANTEE2 — Legacy

4 July 2022

CS01 — Confirmation Statement With No Updates

1 April 2022

TM01 — Termination Director Company With Name Termination Date

28 March 2022

AP01 — Appoint Person Director Company With Name Date

4 January 2022

TM01 — Termination Director Company With Name Termination Date

4 September 2021

AA — Accounts With Accounts Type Dormant

2 July 2021

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

Company dissolved

TM01

termination director company with name termination date

HUNT, Richard resigned

director

BERGIN, Gavin Joseph resigned

director

MCNUFF, Jonathan Charles resigned

director

Show 65 more events

TM01

TM01

AA

CS01

TM01

MIDDLETON, Charles John resigned

AP01

HUNT, Richard appointed

TM01

JAMES, Bruce Michael resigned

AA

CS01

BERGIN, Gavin Joseph appointed

TAUNT, Nicholas Henry appointed

ROBSON, Tom resigned

HAYMAN, Josephine appointed

ROBSON, Tom appointed

JAMES, Bruce Michael appointed

MCNUFF, Jonathan Charles appointed

MIDDLETON, Charles John appointed

help Frequently Asked Questions

Is Derby Investment Holdings Limited still active?

Derby Investment Holdings Limited is currently dissolved. Incorporated on 13 February 1894, 132 years ago.

Can I trust Derby Investment Holdings Limited?

Based on publicly available data, Derby Investment Holdings Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Derby Investment Holdings Limited has 3 active directors: BRITISH LAND COMPANY SECRETARIAL LIMITED, HAYMAN, Josephine, TAUNT, Nicholas Henry.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.