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Dekra Holdings Ltd
05440186
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EATON HOUSE 39-40, LONDON, W1K 2NG
Incorporated 29/04/2005
Compliance
Last accounts
29/04/2025
total exemption full
Next accounts due
29/01/2027
On track
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Derek William Cunnington
director · Since 29/04/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 2 other boards
Persons with Significant Control
Mr Derek William Cunnington
25–50% shares
British · England · Age 70
Eaton House 39-40, Upper Grosvenor Street, London, W1K 2NG
Notified 06/04/2016
Mrs Glenys Anne Cunnington
25–50% shares
25–50% votes
British · United Kingdom · Age 66
Sandford Gate, East Point Business Park, Oxford, OX4 6LB
Notified 20/07/2020
Mr Derek Cunnington
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
British · United Kingdom · Age 70
Eaton House 39-40, Upper Grosvenor Street, London, W1K 2NG
Notified 30/08/2024