DE EUROPE GROUP HOLDING LTD.
Overview
| Company Name | DE EUROPE GROUP HOLDING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11255619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE EUROPE GROUP HOLDING LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DE EUROPE GROUP HOLDING LTD. located?
| Registered Office Address | 9 Palace Yard Mews 9 Palace Yard Mews BA1 2NH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE EUROPE GROUP HOLDING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE EUROPE GROUP HOLDING LTD.?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for DE EUROPE GROUP HOLDING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Discovery, Inc. as a person with significant control on Mar 14, 2018 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Stephen Thomas Maciag as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy David Cowdrey as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Lewis as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy David Cowdrey as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Michael Savitz Jr. as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Kelli Elizabeth Campbell as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Lyric Square London W6 0NB to 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH on Mar 29, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of DE EUROPE GROUP HOLDING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACIAG, Stephen Thomas | Director | 9 Palace Yard Mews BA1 2NH Bath 9 Palace Yard Mews England | United States | American | 324474360001 | |||||
| SAVITZ JR., David Michael | Director | 9 Palace Yard Mews BA1 2NH Bath 9 Palace Yard Mews England | United States | American | 321100890001 | |||||
| SHAW, Brian Gregory | Director | Saint Germaine Ln NC 28210 Charlotte 4003 United States | United States | American | 265708540001 | |||||
| CAMPBELL, Bruce Loren | Director | 10022 New York 850 Third Avenue New York United States | United States | American | 241399450001 | |||||
| CAMPBELL, Kelli Elizabeth | Director | Shepherds Bush Road W6 7NL London Hythe House England | United States | American | 247588420001 | |||||
| CLAYTON, Russell Alan | Director | Hythe House 200 Shepherd's Bush Road W6 7NL London Discovery Education United Kingdom | England | British | 127872010001 | |||||
| COWDREY, Jeremy David | Director | 9 Palace Yard Mews BA1 2NH Bath 9 Palace Yard Mews England | United States | American | 321100930001 | |||||
| FELTON, David John | Director | Hythe House 200 Shepherd's Bush Road W6 7NL London Discovery Education United Kingdom | United Kingdom | British | 73045320001 | |||||
| LEWIS, Howard | Director | 9 Palace Yard Mews BA1 2NH Bath 9 Palace Yard Mews England | England | British | 161275930001 | |||||
| LOCK, William James | Director | Shepherds Bush Road W6 7NL London Hythe House England | England | British | 256522340001 | |||||
| MATTHEWS, Christopher Scott | Director | Shepherds Bush Road W6 7NL London Hythe House England | England | American | 209070530001 |
Who are the persons with significant control of DE EUROPE GROUP HOLDING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Education, Inc. | Mar 14, 2018 | 4350 Congress Street, Suite 700 NC 28209 Charlotte Capitol Towers North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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