DEIANA HOLDING LIMITED

DEIANA HOLDING LIMITED
10052892 United Kingdom United Kingdom
2 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/12/2024

Corporate group

Ultimate parent is DEIANA HOLDING LIMITED with 2 known subsidiaries across the group.

DEIANA HOLDING LIMITED

Corporate transparency

DEIANA HOLDING LIMITED has not yet made the pledge towards transparency

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 5 document(s) for this organisation

DateSourceDocument
2021-2022Anonymous member DEIANA HOLDING LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Anonymous member DEIANA HOLDING LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020TISCbot DEIANA HOLDING LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot DEIANA HOLDING LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot DEIANA HOLDING LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

No documents were found for this organisation

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential.

Description

Description
No description
Sectors (SIC Code)
  • Financial and insurance activities
    • Activities of other holding companies n.e.c.
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Accreditations & memberships

This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.

Contact

Registered address
2 Allen Street
London
W8 6BH
Email
info.desk@ferrarigroup.net
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/ferrari-group LinkedIn