Register entry · No. 17544188
DERIVEUR HOLDING LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Trading history
Incorporated 27 Oct 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Charges
No charges count on the register.
Companies House register -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Jul 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
82a James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 27 Jul 2028
- Last made up to
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- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Nov 2027
- Last made up to
- —
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Charges
- Outstanding
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- All time
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Names
- DERIVEUR HOLDING LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henri Pierre Antoine Carbonell | Director | 27 Oct 2026 | — | January 1999 | French · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henri Pierre Antoine Carbonell | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Oct 2026 | — | January 1999 | French · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DERIVEUR HOLDING LIMITED still trading?
The register shows DERIVEUR HOLDING LIMITED as active.
What does DERIVEUR HOLDING LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was DERIVEUR HOLDING LIMITED set up?
It was incorporated on 27 October 2026.
When are DERIVEUR HOLDING LIMITED's accounts due?
Next accounts are due by 27 July 2028.
When is DERIVEUR HOLDING LIMITED's next confirmation statement due?
By 9 November 2027.
Who runs DERIVEUR HOLDING LIMITED?
DERIVEUR HOLDING LIMITED has 1 current director. They're listed under People on this page.
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The file
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