Dea Holdings Limited

Active09982586 Private limited company
Incorporated
2 February 2016 (10 years)
Previously known as
Brayford Formations 151 Limited (until 23 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Hamsard 3804 Limited
Accounts type
Full
Region
East Midlands
Address
Hangar 3
Retford (Gamston) Airport
Retford
DN22 0QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2020
British
Born November 1970
Director · Appointed 1 April 2020
British
Born March 1965 (61)
Director · Appointed 4 March 2016
British
Born June 1961 (65)
Director · Appointed 22 February 2016
British
Born July 1957 (69)
Officer history (4 former)
31 October 2025
Resigned Allen, Joanna Claire as Director
31 May 2025
Resigned Banks-Cooper, Simon Andrew as Director
31 May 2025
Resigned Beattie, Graeme as Director
4 January 2021
Appointed Allen, Joanna Claire as Director
27 April 2020
Appointed Cooper, Gerald Charles John as Director
1 April 2020
Appointed King, Mark Andrew as Director
4 March 2016
Appointed Cortazzi, William Julian as Director
4 March 2016
Appointed Banks-Cooper, Simon Andrew as Director
4 March 2016
Appointed Beattie, Graeme as Director
22 February 2016
Appointed Turley, Stephen William as Director
22 February 2016
Resigned Squirrell, Michael James as Director
2 February 2016
Appointed Squirrell, Michael James as Director

Ownership 1 active

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

Hamsard 3804 Limited
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Dea Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Ceased Stephen William Turley — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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