# Deregallera Holdings Ltd

## Details

- **Company number:** [07088418](https://find-and-update.company-information.service.gov.uk/company/07088418)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2009
- **Registered office:** GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DG Innovate PLC](/group/63272) (2 companies)


## 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 2022 | £0 | £1,436,608 | 3 |
| 31 Mar 2022 | £20,000 | £2,011,973 | 3 |



## Owned by

Deregallera Holdings Ltd → [DG Innovate PLC](/company/04006413)



## Controls

- [Deregallera Ltd](/company/07097718) (07097718)