Dezac Group Holdings Limited

Active03847002 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Desmond Bryan Leon Mills
Malcolm Bradley Mills
Accounts type
Group
Region
South West
Address
Dezac House
Montpellier Street
Cheltenham
Glos
GL50 1SS

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 1999
British
Director · Appointed 20 September 1999
British
Born January 1963 (63)
Director · Appointed 20 September 1999
British
Born July 1965 (61)
Officer history (3 former)
22 May 2013
Resigned Brown, Stephen Colin as Director
20 September 1999
Appointed Mills, Desmond Bryan Leon as Secretary
20 September 1999
Appointed Mills, Desmond Bryan Leon as Director
20 September 1999
Appointed Mills, Malcolm Bradley as Director
20 September 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 September 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 September 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
20 September 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
20 September 1999
Appointed Brown, Stephen Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)
Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dezac Group Holdings Limited This company
The Dezac Group Limited Owns 75–100% of shares
Dezac Limited Owns 75–100% of shares
Rio Health & Beauty Limited Owns 75–100% of shares
Salon Essentials Limited Owns 75–100% of shares

Financials

Net Assets
£575
Employees
27
Balance sheet detail
2024
Creditors (< 1 year)£1,130,019
Creditors (> 1 year)£9,988
Net Assets£575
Shareholder Funds£575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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