Deregallera Holdings Ltd
- Company number
- 07088418
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- DG Innovate PLC (2 companies)
Registered office
Previous names
- Deregallera Holdings Ltd (until 29 Jan 2021)
- DG Innovate Ltd (until 5 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Raymond Boughtwood | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Nov 2016 | 8 Apr 2022 |
| Mrs Rebecca Louise Hainsworth | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Nov 2016 | 8 Apr 2022 |
| Dg Innovate Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £0 | £1,436,608 | 3 |
| 31 Mar 2022 | £20,000 | £2,011,973 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Deregallera Holdings Ltd → DG Innovate PLC
Controls
- Deregallera Ltd (07097718)