Dea Holdings Limited

09982586

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HANGAR 3, RETFORD, DN22 0QL

Incorporated 02/02/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen William Turley

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr William Julian Cortazzi

director · Since 04/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Mark Andrew King

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Gerald Charles John Cooper

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Hamsard 3804 Limited

75–100% shares

75–100% votes

Appoint directors

Hangar3 Retford, Gamston Airfield, Retford, DN22 0QL

Notified 25/03/2025

Former PSCs

Mr Stephen William Turley

Ceased 25/03/2025

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/09/2023Registered 22/09/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 22/09/2023Registered 22/09/2023

Charge

outstanding

STEPHEN WILLIAM TURLEY

Created 20/08/2020Registered 24/08/2020

Charge

satisfied

STEPHEN TURLEY

Created 29/04/2020Registered 07/05/2020Satisfied 24/12/2021