Dekra Certification Uk Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Ward, Barry · Director appointed 2023-07-01
• Blue, Christopher Joseph · Director appointed 2023-03-01
• Sweet, Jonathan David · Director appointed 2023-03-01
• Holtus, Bernardus Theodora Maria · Director appointed 2021-01-12 resigned 2025-07-23
• Laursen, Peter · Director appointed 2021-09-01 resigned 2023-07-01
• Dyson, Claire Samantha, Dr · Director appointed 2022-04-19 resigned 2023-04-02
• Hougaard, Bo Bay · Director appointed 2021-09-01 resigned 2023-03-01
• Bradbury, Paul Edwin · Director appointed 2021-01-12 resigned 2021-09-17
• Schmitt, Frederic Emile · Director appointed 2021-01-12 resigned 2021-08-31

People with significant control (1)

• Dekra Uk Management Ltd Active
  Corporate Entity Psc · notified 2021-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-13 Change registered office address company with date old address new address AD01 Address
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-11 Small-company accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Small-company accounts (paper) AA Accounts
• 2024-01-13 Small-company accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-28 Capital allotment shares SH01 Capital
• 2023-07-24 Termination director company with name termination date TM01 Officers
• 2023-07-24 Appointment of director AP01 Officers
• 2023-04-03 Termination director company with name termination date TM01 Officers
• 2023-03-01 Termination director company with name termination date TM01 Officers
• 2023-03-01 Appointment of director AP01 Officers
• 2023-03-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.