Deeson Group Holdings Limited

11418077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 WHITECHAPEL ROAD, 2ND FLOOR, LONDON, E1 1EW

Incorporated 15/06/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares

2, Whitechapel Road, London, E1 1EW

Notified 17/12/2018

Former PSCs

Mr Timothy William Deeson

Ceased 27/03/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 11/06/2019Registered 20/06/2019Satisfied 14/07/2022