DERWENT GROUP HOLDINGS LTD

Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DERWENT GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Jul 2024 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2026 Next due 8 Apr 2026 3 months overdue
Confirmation Submitted 21 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for DERWENT GROUP HOLDINGS LTD (15823640), an active company based in United Kingdom. Incorporated 8 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 3 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20261£1£1

Officers

Officers

1 active
Status
Morgan-mcgeehan, Kieran AlexanderDirectorBritishEngland438 Jul 2024Active

Shareholders

Shareholders (1)

Kieran Alexander Morgan-mcgeehan
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 7 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 7 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kieran Alexander Morgan-mcgeehan

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Kieran Alexander Morgan-mcgeehan

Ceased 7 Apr 2026

Ceased

Group Structure

Group Structure

DERWENT GROUP HOLDINGS LTD Current Company
SCRANNERY LTD united kingdom
LEISURELEND LTD united kingdom
ALLESTREE CIC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026
9 Apr 2026OfficersChange to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026
8 Apr 2026Change Of NameCertificate Change Of Name Company
8 Apr 2026Persons With Significant ControlCessation of Kieran Alexander Morgan-Mcgeehan as a person with significant control on 7 Apr 2026
7 Apr 2026CapitalAllotment of shares (GBP 2) on 7 Apr 2026
9 Apr 2026 Officers

Change to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026

9 Apr 2026 Officers

Change to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026

8 Apr 2026 Change Of Name

Certificate Change Of Name Company

8 Apr 2026 Persons With Significant Control

Cessation of Kieran Alexander Morgan-Mcgeehan as a person with significant control on 7 Apr 2026

7 Apr 2026 Capital

Allotment of shares (GBP 2) on 7 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026

2 months ago on 9 Apr 2026

Change to director Mr Kieran Alexander Morgan-Mcgeehan on 6 Apr 2026

2 months ago on 9 Apr 2026

Certificate Change Of Name Company

2 months ago on 8 Apr 2026

Cessation of Kieran Alexander Morgan-Mcgeehan as a person with significant control on 7 Apr 2026

2 months ago on 8 Apr 2026

Allotment of shares (GBP 2) on 7 Apr 2026

2 months ago on 7 Apr 2026