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DERBY INVESTMENT HOLDINGS LIMITED

#00040492dissolvedltd

About DERBY INVESTMENT HOLDINGS LIMITED

DERBY INVESTMENT HOLDINGS LIMITED was incorporated on 13 February 1894 as a private limited company, making it 132 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 31 historical appointments that have since resigned. There are 18 charges registered against this company, all of which have been satisfied. The company is controlled by Bl Retail Holding Company Limited as persons with significant control (PSC).

Company Age132 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 132 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 18 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Mar 14, 2023

gazette dissolved voluntary

gazette

filing
Dec 27, 2022

gazette notice voluntary

gazette

filing
Dec 20, 2022

dissolution application strike off company

dissolution

filing
Dec 7, 2022

capital statement capital company with date currency figure

capital

filing
Dec 7, 2022

legacy

capital

filing
Dec 7, 2022

legacy

insolvency

filing
Dec 7, 2022

resolution

resolution

filing
Nov 29, 2022

termination director company with name termination date

officers

filing
Nov 3, 2022

termination director company with name termination date

officers

filing
Nov 3, 2022

termination director company with name termination date

officers

filing
Sep 22, 2022

accounts with accounts type audit exemption subsiduary

accounts

filing
Sep 22, 2022

legacy

accounts

filing
Sep 22, 2022

legacy

other

filing
Sep 22, 2022

legacy

other

filing
Jul 4, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 18 total charge(s)

  • fully satisfiedA composite supplemental trust deed
    Entitled: Royal Exchange Trust Company Limited (The Trustee)
    Created: 2006-08-29Satisfied: 2007-04-04
  • fully satisfiedFifteenth supplemental trust deed
    Entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds
    Created: 2005-04-01Satisfied: 2019-02-19
  • fully satisfiedTenth supplemental trust deed
    Entitled: Royal Exchange Trust Company Limtied(As Truste for Itself and for the Several Persons from Time to Time Being the Holders of the Bonds)
    Created: 1999-11-11Satisfied: 2019-02-19
  • fully satisfiedAssignation in security
    Entitled: Royal Exchange Trust Company(As Trustee)
    Created: 1997-07-01Satisfied: 2019-02-19
  • fully satisfiedStandard security
    Entitled: Royal Exchange Trust Company Limitedthe "Trustee"
    Created: 1993-05-05Satisfied: 2019-02-19
  • fully satisfiedTrust deed
    Entitled: Royal Exchange Trust Company Limitedthe "Trustee"
    Created: 1993-04-29Satisfied: 2019-02-19
  • fully satisfiedLegal charge
    Entitled: Morgan Guaranty Trust Co. of New York
    Created: 1974-06-11Satisfied: 2019-02-19
  • fully satisfiedSupplemental trust deed
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1973-04-06Satisfied: 2019-02-19
  • fully satisfiedDeed of assurance effecting substitution of security
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1971-11-12Satisfied: 2019-02-19
  • fully satisfiedSupplemental trust deed
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1966-07-14Satisfied: 2019-02-19
  • fully satisfiedSupplemental trust deed
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1966-04-29Satisfied: 2019-02-19
  • fully satisfiedTrust deed
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1964-03-26Satisfied: 2019-02-19
  • fully satisfiedTrust deed registered pursuant to an order of court dated 13/12/63
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1963-10-30Satisfied: 2019-02-19
  • fully satisfiedTrust deed (supplemental to a trust deed dated 30TH april 1962)
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1962-10-19Satisfied: 2019-02-19
  • fully satisfiedTrust deed
    Entitled: The Prudential Assurance Co. LTD.
    Created: 1962-04-30Satisfied: 2019-02-19
  • fully satisfiedMortgage
    Entitled: Trustees of the Royal Liver Friendly Society
    Created: 1960-11-22Satisfied: 2019-02-19
  • fully satisfiedMortgage
    Entitled: The Legal and General Assurance Society LTD.
    Created: 1959-09-04Satisfied: 2019-02-19
  • fully satisfiedMortgage
    Entitled: The Legal and General Assurance Society LTD.
    Created: 1959-06-30Satisfied: 2019-02-19

Ownership & Control (PSC)

  • CorporateBl Retail Holding Company Limited
    Notified: 2016-12-31
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2023-03-14
    View PDF
    gazette dissolved voluntary
  • gazette2022-12-27
    View PDF
    gazette notice voluntary
  • dissolution2022-12-20
    View PDF
    dissolution application strike off company
  • capital2022-12-07
    View PDF
    capital statement capital company with date currency figure
  • capital2022-12-07
    View PDF
    legacy

Key Dates

  • Incorporated1894-02-13
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.