DE GROUP (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE GROUP (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE GROUP (UK) HOLDINGS LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834536. The accounts status is FULL and accounts are next due on 31/07/2024.
DE GROUP (UK) HOLDINGS LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834536. The accounts status is FULL and accounts are next due on 31/07/2024.
DE GROUP (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE WILLIAM SWAIN | Jun 1992 | British | Director | 2019-04-04 | CURRENT |
MR MARC EDWARD SMITH | Apr 1972 | British | Director | 2019-02-19 | CURRENT |
JAMES EDWARD RUSSELL | Oct 1985 | British | Director | 2019-04-04 | CURRENT |
RAJ KANG | Sep 1987 | British | Director | 2019-04-04 | CURRENT |
MR ASHLEY ROSS GRIFFITHS | Jul 1972 | British | Director | 2019-02-19 | CURRENT |
PAUL JOHN FORD | Mar 1967 | British | Director | 2019-02-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deg Ii (Holding) Ltd | 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Emma Louise Ford | 2019-03-28 - 2019-04-04 | 9/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul John Ford | 2019-02-19 - 2019-04-04 | 3/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DE_GROUP_(UK)_HOLDINGS_LI - Accounts | 2024-05-31 | 31-10-2023 | |
DE_GROUP_(UK)_HOLDINGS_LI - Accounts | 2023-03-31 | 31-10-2022 | £156,525 equity |
DE_GROUP_(UK)_HOLDINGS_LI - Accounts | 2022-04-05 | 31-10-2021 | £156,525 equity |
DE_GROUP_(UK)_HOLDINGS_LI - Accounts | 2021-03-31 | 31-10-2020 | £156,525 equity |
DE_GROUP_(UK)_HOLDINGS_LI - Accounts | 2020-06-03 | 31-10-2019 | £156,525 equity |