Deregallera Holdings LTD
Company 07088418 Liquidation
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| Number | 07088418 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/11/2009 |
| Address | GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lewis Raymond Boughtwood ceased 2022-04-08
50-75% shares (trust), 50-75% voting (trust) · notified 2016-11-22 - DG Innovate PLC
75-100% shares, 75-100% voting · notified 2022-04-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leading Technology Developments LTD
75-100% shares, 75-100% voting · notified 2024-04-09 - Deregallera LTD
75-100% shares, 75-100% voting · notified 2024-04-12 - Deregallera Technology LTD
75-100% shares, 75-100% shares (firm) · notified 2024-04-12
Officers (11)
Show 11 former officers
- Peter Bardenfleth-Hansen Director · appointed 2024 · resigned 2025
- Peter Tierney Director · appointed 2022 · resigned 2024
- John Frame Allardyce Director · appointed 2022 · resigned 2025
- Christopher Theis Director · appointed 2022 · resigned 2022
- Xin Liu Director · appointed 2015 · resigned 2020
- Martin Hugh Boughtwood Director · appointed 2015 · resigned 2024
- Xin Liu Secretary · appointed 2014 · resigned 2025
- Graham Edward Weller Director · appointed 2011 · resigned 2015
- Roger Harry Gabriel Director · appointed 2011 · resigned 2022
- Trevor Gabriel Director · appointed 2011 · resigned 2022
- Karen Marie Smith Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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