DEREGALLERA HOLDINGS LTD
Company details
- Registered name
- DEREGALLERA HOLDINGS LTD
- Company number
- 07088418
- Registered office
- GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB · 600 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2009
- Status
- InLiquidation
- Age
- 16 years
- Previous names
- DG INNOVATE LTD (to 05 Apr 2022) · DEREGALLERA HOLDINGS LTD (to 05 Apr 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 14 Feb 2026
- Confirmation statement — last
- 31 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2025 | Director resigned | BARDENFLETH-HANSEN, Peter | — |
| 04/08/2025 | Director resigned | ALLARDYCE, John Frame | — |
| 31/03/2025 | Secretary resigned | LIU, Xin | — |
| 29/08/2024 | Director resigned | TIERNEY, Peter | — |
| 12/06/2024 | Director appointed | — | BARDENFLETH-HANSEN, Peter |
| 11/06/2024 | Director resigned | BOUGHTWOOD, Martin Hugh | — |
| 11/08/2022 | Director appointed | — | TIERNEY, Peter |
| 01/07/2022 | Director resigned | THEIS, Christopher | — |
| 08/04/2022 | Person with significant control ceased | Mrs Rebecca Louise Hainsworth | — |
| 08/04/2022 | Person with significant control ceased | Mr Lewis Raymond Boughtwood | — |
| 08/04/2022 | Person with significant control added | — | Dg Innovate Plc |
| 08/04/2022 | Director resigned | GABRIEL, Trevor | — |
| 08/04/2022 | Director resigned | GABRIEL, Roger Harry | — |
| 08/04/2022 | Director appointed | — | THEIS, Christopher |
| 08/04/2022 | Director appointed | — | ALLARDYCE, John Frame |
| 05/04/2022 | Registered name changed | DEREGALLERA HOLDINGS LTD | DG INNOVATE LTD |
| 05/04/2022 | Registered name changed | DG INNOVATE LTD | DEREGALLERA HOLDINGS LTD |
| 12/08/2021 | Charge registered | — | A registered charge |
| 03/04/2020 | Director resigned | LIU, Xin | — |
| 01/12/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 19 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEREGALLERA HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DEREGALLERA HOLDINGS LTD (07088418)
DEREGALLERA HOLDINGS LTD is a private limited company incorporated on 26 November 2009 and registered in the United Kingdom under company number 07088418. Its registered office is at GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 11 active officers are on record , and the person with significant control is Dg Innovate Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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