D.E HOLDING UK LIMITED: Filings
Overview
| Company Name | D.E HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01558575 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for D.E HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||
Notification of Jde Peet's N.V. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jan 19, 2026 | 2 pages | PSC09 | ||||||
Director's details changed for Ms Angela White on Oct 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Rajat Chawla on Feb 22, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Peter Gwynne Jones as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Rajat Chawla as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on Oct 02, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Termination of appointment of Gerasimos Sarafoglou as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Aug 28, 2022 | 4 pages | RP04CS01 | ||||||
Appointment of Sisec Limited as a secretary on Jul 28, 2022 | 2 pages | AP04 | ||||||
Confirmation statement made on Aug 28, 2022 with updates | 7 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Termination of appointment of Sophy Pashley as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||
Appointment of Ms Angela White as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Appointment of Mr Gerasimos Sarafoglou as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Justin Richard Cook as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0