DERBY SPV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DERBY SPV HOLDINGS LIMITED
COMPANY NUMBER
SC188395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/08/1998
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
09/09/1998
27/09/2000
SPV HOLDINGS LIMITED
View all previous names
GLASGOW
G33 6FB
Telephone: 01312201002
TPS: No
Kelvin House
Buchanan Gate
Stepps
Glasgow, Lanarkshire
G33 6FB
Telephone: 201002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM PFI INVESTMENTS BV | N/A | N/A |
| DERBY SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
Credit Risk Overview
Want to learn more about DERBY SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBY SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (9years) Born in Sep 1965 (age: 55) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
16/10/2017 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (3 years and 2 months) Born in Sep 1969 (age: 51) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
11/08/1998 - 26/02/1999 (6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 826 |
View Report |
|
11/08/1998 - 26/02/1999 (6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BAM GROUP NV | N/A | N/A |
| BAM CONTRACTORS LIMITED | N/A | N/A |
| BAM BUILDING LIMITED | N/A | N/A |
| BAM CIVIL LIMITED | N/A | N/A |
| BAM RAIL LIMITED | N/A | N/A |
| LOGAN EARTHMOVING LIMITED | N/A | N/A |
| BAM CONTRACTORS (N.I.) LTD | Active - Accounts Filed | View Report |
| BAM PROPERTY LIMITED | N/A | N/A |
| ALBERT QUAY DEVELOPMENTS LIMITED | N/A | N/A |
| ASDUNE DEVELOPMENTS LIMITED | N/A | N/A |
| BAM FM IRELAND LIMITED | N/A | N/A |
| BAM IRELAND LIMITED | N/A | N/A |
| BLACKPITS DEVELOPMENTS LIMITED | N/A | N/A |
| JPDC LIMITED | N/A | N/A |
| LYNDUBH DEVELOPMENTS LIMITED | N/A | N/A |
| SUSIESFIELD DEVELOPMENTS LIMITED | N/A | N/A |
| TERRYSLAND PROPERTY DEVELOPMENTS LIMITED | N/A | N/A |
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
| HBG UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BAM FM LIMITED | Active - Accounts Filed | View Report |
| BAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUTTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| BAM INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| BAM PLANT LIMITED | Non-Trading | View Report |
| BAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW (AINSLEY STREET) LIMITED | In Liquidation | View Report |
| BAM CONNISLOW (STODDART STREET) LIMITED | In Liquidation | View Report |
| BAM GLORY MILL LIMITED | Active - Accounts Filed | View Report |
| BAM MONK BRIDGE LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MANCO LIMITED | Active - Newly Incorporated | View Report |
| BAM QUEEN STREET LIMITED | Active - Accounts Filed | View Report |
| BAM SWINDON LIMITED | Active - Accounts Filed | View Report |
| BAM SERVICES ENGINEERING LIMITED | Non-Trading | View Report |
| BAM NUTTALL LIMITED | Active - Accounts Filed | View Report |
| ALLBROOK CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
| BAM M & E RAIL SERVICES LIMITED | Non-Trading | View Report |
| BAM NUTTALL DEMOLITION LIMITED | Non-Trading | View Report |
| BROADLAND ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGGS & HILL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BAM PFI INVESTMENTS BV | N/A | N/A |
| CHESHIRE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE SPV LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV LIMITED | Active - Accounts Filed | View Report |
| BAM PPP BV | N/A | N/A |
| BAM PPP FINANCING LIMITED | N/A | N/A |
| BAM PPP PORTLAOISE LIMITED | N/A | N/A |
| BAM PPP WATERFORD LIMITED | N/A | N/A |
| BAM PPP PGGM INFRASTRUCTURE COOP UA | N/A | N/A |
| BAM PPP CONCESSIES BV | N/A | N/A |
| BAM PPP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BAM PPP UK LIMITED | Active - Accounts Filed | View Report |
| BAM PPP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 22/08/2018 | Tim Hesketh (924938327) has left the board |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Tim Hesketh (924938327) Appointed |
| 16/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914644) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959770) has left the board |
| 15/08/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 15/08/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/07/2016 | Michael John Gillespie (919814153) has left the board |
| 05/07/2016 | Sarah McAteer (911504942) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959770) Appointed |
| 14/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814153) Appointed |
| 02/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
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