Deeson Group Holdings Limited
- Company number
- 11418077
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Director | 17 Dec 2024 | |
| CONWAY, Bjorn Alex Paul | Director | 9 Jan 2023 | |
| WINTERS, Stephen Richard | Director | 1 Oct 2022 | 17 Dec 2024 |
| GHANDI, Neal Narenda | Director | 16 May 2022 | 9 Jan 2023 |
| RIGBY, Oliver James | Director | 16 May 2022 | 1 Oct 2022 |
| HARRIS, Sarah Jane | Director | 17 Mar 2020 | 16 May 2022 |
| WAKEMAN, Simon Richard | Director | 15 Jun 2018 | 16 May 2022 |
| DEESON, Timothy William | Director | 15 Jun 2018 | 16 Dec 2020 |
| BOWES, James Sebastian | Director | 24 Dec 2018 | 17 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpximpact Holdings Plc | Ownership Of Shares 75 To 100 Percent | 17 Dec 2018 | |
| Mr Timothy William Deeson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2018 | 27 Mar 2020 |
Accounts
Connections
Controls
- Deeson Group Limited (01073356)
Directors’ other companies
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Limited
- CONWAY, Bjorn Alex Paul - Director at Nudge Digital Limited
- CONWAY, Bjorn Alex Paul - Director at Ameo Professional Services Limited
- CONWAY, Bjorn Alex Paul - Director at Difrent Ltd
- CONWAY, Bjorn Alex Paul - Director at The Panoply Holdings Limited
- GRIFFITHS, Richard Owen - Director at Nudge Digital Limited
- GRIFFITHS, Richard Owen - Director at Ameo Professional Services Limited
- GRIFFITHS, Richard Owen - Director at Difrent Ltd
- GRIFFITHS, Richard Owen - Director at The Panoply Holdings Limited
- GRIFFITHS, Richard Owen - Director at Deeson Group Limited
Companies at the same address
- Deeson Group Limited (01073356)
- Difrent Ltd (09227500)
- Nudge Digital Limited (05805455)