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Company Information for

DEPT UK HOLDING LIMITED

9TH FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT,
Company Registration Number
10152012
Private Limited Company
Active

Company Overview

About Dept Uk Holding Ltd
DEPT UK HOLDING LIMITED was founded on 2016-04-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Dept Uk Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEPT UK HOLDING LIMITED
 
Legal Registered Office
9TH FLOOR, BRIDGEWATER HOUSE
WHITWORTH STREET
MANCHESTER
M1 6LT
 
Filing Information
Company Number 10152012
Company ID Number 10152012
Date formed 2016-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 07:14:05
Primary Source:Companies House
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Company Officers of DEPT UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS LOUIS SCHMID
Company Secretary 2016-04-28
BART ALBERT MANUEL
Director 2016-04-28
PAUL HENRY MANUEL
Director 2016-05-09
FRANCOIS LOUIS SCHMID
Director 2017-07-04
JASPER VAN DE LUIJTGAARDEN
Director 2016-05-09
JONATHAN ROBERT WHITESIDE
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT IDDON
Director 2016-05-09 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY MANUEL DEPT DESIGN & TECHNOLOGY LTD Director 2016-05-09 CURRENT 2007-03-21 Active
FRANCOIS LOUIS SCHMID DEPT MARKETING AUTOMATION LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
FRANCOIS LOUIS SCHMID DEPT DESIGN & TECHNOLOGY LTD Director 2017-07-04 CURRENT 2007-03-21 Active
JONATHAN ROBERT WHITESIDE DEPT DESIGN & TECHNOLOGY LTD Director 2007-03-21 CURRENT 2007-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03Director's details changed for Mr Francois Louis Schmid on 2023-05-03
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 10 Featherstone Building 66 City Road London EC1Y 2AL England
2022-12-12AP01DIRECTOR APPOINTED MR MATTHEW MARK STEWART LYNCH
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT ROBINSON
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29PSC07CESSATION OF DEPT HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29PSC02Notification of Heisenberg Uk Bidco Limited as a person with significant control on 2020-04-15
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101520120003
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101520120002
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JASPER VAN DE LUIJTGAARDEN
2020-02-13AP01DIRECTOR APPOINTED MR BRIAN ROBERT ROBINSON
2019-11-30RES13Resolutions passed:
  • Purchase contract 30/05/2017
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 Portland Street Manchester M1 3BE United Kingdom
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101520120002
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BART ALBERT MANUEL
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 890588
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-09-25SH10Particulars of variation of rights attached to shares
2017-09-25SH08Change of share class name or designation
2017-09-25RES13Resolutions passed:
  • Re-designated 07/09/2017
  • ADOPT ARTICLES
2017-09-25RES01ADOPT ARTICLES 07/09/2017
2017-07-25ANNOTATIONClarification
2017-07-25SH03Purchase of own shares
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 890589
2017-07-12SH06Cancellation of shares. Statement of capital on 2017-05-30 GBP 890,589
2017-07-04AP01DIRECTOR APPOINTED MR FRANCOIS LOUIS SCHMID
2017-05-30SH06Cancellation of shares. Statement of capital on 2017-04-26 GBP 995,295
2017-05-30SH03Purchase of own shares
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 995295
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-28SH06Cancellation of shares. Statement of capital on 2017-01-10 GBP 895,295
2017-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT IDDON
2016-10-10AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-07-20SH08Change of share class name or designation
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3400001
2016-05-27SH0109/05/16 STATEMENT OF CAPITAL GBP 3400001
2016-05-26AP01DIRECTOR APPOINTED ANDREW ROBERT IDDON
2016-05-26AP01DIRECTOR APPOINTED PAUL HENRY MANUEL
2016-05-26AP01DIRECTOR APPOINTED JONATHAN ROBERT WHITESIDE
2016-05-26AP01DIRECTOR APPOINTED JASPER VAN DE LUIJTGAARDEN
2016-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-26RES01ADOPT ARTICLES 09/05/2016
2016-05-25ANNOTATIONOther
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101520120001
2016-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEPT UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEPT UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DEPT UK HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPT UK HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of DEPT UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPT UK HOLDING LIMITED
Trademarks
We have not found any records of DEPT UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPT UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEPT UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEPT UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPT UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEPT UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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