DEPT UK HOLDING LIMITED
Company details
- Registered name
- DEPT UK HOLDING LIMITED
- Company number
- 10152012
- Registered office
- 9th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 April 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2024 | Director resigned | LYNCH, Matthew Mark Stewart | — |
| 22/04/2024 | Director appointed | — | LUU, Hue Tuyet |
| 21/11/2022 | Director resigned | ROBINSON, Brian Robert | — |
| 21/11/2022 | Director appointed | — | LYNCH, Matthew Mark Stewart |
| 29/04/2020 | Charge registered | — | A registered charge |
| 15/04/2020 | Person with significant control ceased | Dept Holding Bv | — |
| 15/04/2020 | Person with significant control added | — | Heisenberg Uk Bidco Limited |
| 13/02/2020 | Director resigned | VAN DE LUIJTGAARDEN, Jasper | — |
| 13/02/2020 | Director appointed | — | ROBINSON, Brian Robert |
| 28/11/2018 | Charge registered | — | A registered charge |
| 02/10/2018 | Director resigned | WHITESIDE, Jonathan Robert | — |
| 02/10/2018 | Director resigned | MANUEL, Paul Henry | — |
| 02/10/2018 | Director resigned | MANUEL, Bart Albert | — |
| 04/07/2017 | Director appointed | — | SCHMID, Francois Louis |
| 22/12/2016 | Director resigned | IDDON, Andrew Robert | — |
| 27/05/2016 | Person with significant control added | — | Dept Holding Bv |
| 09/05/2016 | Charge registered | — | A registered charge |
| 09/05/2016 | Director appointed | — | WHITESIDE, Jonathan Robert |
| 09/05/2016 | Director appointed | — | VAN DE LUIJTGAARDEN, Jasper |
| 09/05/2016 | Director appointed | — | MANUEL, Paul Henry |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. 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 DEPT UK HOLDING LIMITED
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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 DEPT UK HOLDING LIMITED (10152012)
DEPT UK HOLDING LIMITED is a private limited company incorporated on 28 April 2016 and registered in the United Kingdom under company number 10152012. Its registered office is at 9th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Heisenberg Uk Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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