DEREGALLERA HOLDINGS LTD
Company overview
- Incorporation date
- 26 November 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 June 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Industry classification (SIC codes)
Previous company names
DG INNOVATE LTD
29 January 2021 - 5 April 2022
DEREGALLERA HOLDINGS LTD
26 November 2009 - 29 January 2021
Officers & directors (11)
LIU, Xin
Secretary
Appointed: 11 July 2014 • Resigned: 31 March 2025
ALLARDYCE, John Frame
Director
Appointed: 8 April 2022 • Resigned: 4 August 2025
BARDENFLETH-HANSEN, Peter
Director
Appointed: 12 June 2024 • Resigned: 4 August 2025
BOUGHTWOOD, Martin Hugh
Director
Appointed: 1 May 2015 • Resigned: 11 June 2024
GABRIEL, Roger Harry
Director
Appointed: 1 June 2011 • Resigned: 8 April 2022
GABRIEL, Trevor
Director
Appointed: 1 June 2011 • Resigned: 8 April 2022
LIU, Xin
Director
Appointed: 30 October 2015 • Resigned: 3 April 2020
SMITH, Karen Marie
Director
Appointed: 26 November 2009 • Resigned: 1 May 2015
THEIS, Christopher
Director
Appointed: 8 April 2022 • Resigned: 1 July 2022
TIERNEY, Peter
Director
Appointed: 11 August 2022 • Resigned: 29 August 2024
Recent filing history (100)
Liquidators' statement of receipts and payments to 8 April 2026
Insolvency • Form LIQ03
Termination of appointment of Peter Bardenfleth-Hansen as a director on 4 August 2025
Officers • Form TM01
Termination of appointment of John Frame Allardyce as a director on 4 August 2025
Officers • Form TM01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 24 April 2025
Address • Form AD01
Termination of appointment of Xin Liu as a secretary on 31 March 2025
Officers • Form TM02
Confirmation statement made on 31 January 2025 with no updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 31 December 2023
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Accounts • Form PARENT_ACC
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Other • Form AGREEMENT2
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Other • Form AGREEMENT2
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Other • Form GUARANTEE2
Persons with significant control (3)
Dg Innovate Plc
Corporate entity
Notified: 8 April 2022
Mr Lewis Raymond Boughtwood
Individual
Notified: 22 November 2016
Mrs Rebecca Louise Hainsworth
Individual
Notified: 22 November 2016
Charges & mortgages (3)
A registered charge
Path Investments PLC
Created: 12 August 2021 • Delivered: 13 August 2021
A registered charge
Trevor Gabriel
Created: 1 December 2018 • Delivered: 19 December 2018
A registered charge
Michael Depper
Created: 1 December 2018 • Delivered: 19 December 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 April 2025
Practitioners:
Alistair Gareth Wardell - 6th Floor 3 Callaghan Square
Philip Stephenson - 11th Floor, Landmark St Peter'S Square, 1 Oxford Street
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 14 February 2026
OVERDUE