D.E HOLDCO UK LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
D.E HOLDCO UK LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
D.E HOLDCO UK LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943720. The accounts status is FULL and accounts are next due on 30/09/2023.
D.E HOLDCO UK LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943720. The accounts status is FULL and accounts are next due on 30/09/2023.
D.E HOLDCO UK LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
QUANTUM HOUSE 60 NORDEN ROAD
BERKSHIRE
SL6 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED (until 09/10/2013)
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED (until 09/10/2013)
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED (until 29/05/2008)
SARA LEE HOUSEHOLD UK LIMITED (until 29/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2022 | 23/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2022-07-28 | CURRENT | ||
| ANGELA WHITE | Mar 1976 | British | Director | 2023-05-30 | CURRENT |
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2021-01-01 | RESIGNED | ||
| NICOLAAS VAN HOLSTEIN | Jan 1963 | Dutch | Director | 2008-03-01 UNTIL 2010-12-06 | RESIGNED |
| JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM | Jun 1967 | Dutch | Director | 2006-09-22 UNTIL 2010-12-06 | RESIGNED |
| MR GERASIMOS SARAFOGLOU | Jun 1967 | Greek | Director | 2021-04-21 UNTIL 2023-06-01 | RESIGNED |
| MR DAVID PETER GWYNNE JONES | Jun 1972 | British | Director | 2019-06-28 UNTIL 2024-01-24 | RESIGNED |
| HELEN KAY HANDLEY | Apr 1974 | British | Director | 2006-09-22 UNTIL 2007-03-08 | RESIGNED |
| HELEN KAY HANDLEY | Apr 1974 | British | Director | 2007-03-08 UNTIL 2008-03-01 | RESIGNED |
| ROBERT WALTER CRADDOCK | Feb 1969 | British | Director | 2011-10-21 UNTIL 2013-09-01 | RESIGNED |
| MRS SANDRINE MARCELLE VERONIQUE COTTER | Jun 1970 | French | Director | 2010-12-06 UNTIL 2019-06-28 | RESIGNED |
| MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2020-07-07 UNTIL 2021-04-21 | RESIGNED |
| MRS JULIE APRIL BAKER | Oct 1966 | British | Director | 2010-12-06 UNTIL 2011-10-21 | RESIGNED |
| AYOTOLA JAGUN | Mar 1968 | British | Secretary | 2006-09-22 UNTIL 2007-01-12 | RESIGNED |
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2007-01-12 UNTIL 2007-07-16 | RESIGNED |