# Demeva (Holdings) Limited

## Details

- **Company number:** [11493809](https://find-and-update.company-information.service.gov.uk/company/11493809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2018
- **Registered office:** 93B, STEPHENSONS WAY, FORMBY BUSINESS PARK, FORMBY, L37 8DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Demeva Group Limited](/group/63145) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Matthew | director | 1 Aug 2018 |  |
| RAWLING, Dean | director | 1 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Demeva Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2022 |  |
| Mr Dean Rawling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2018 | 10 Mar 2022 |
| Mr Matthew Bruce | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2018 | 10 Mar 2022 |
| Mr Paul Murphy | significant-influence-or-control | 1 Aug 2018 | 10 Mar 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £1,840,080 | 0 |
| 31 Dec 2018 | £1,400,080 | - |



## Owned by

Demeva (Holdings) Limited → [Demeva Group Limited](/company/13921791)



## Controls

- [Demeva Refrigeration Limited](/company/08244998) (08244998)