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DE GROUP (UK) HOLDINGS LIMITED

DE GROUP (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE GROUP (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11834536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE GROUP (UK) HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DE GROUP (UK) HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE GROUP (UK) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DE GROUP (UK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for DE GROUP (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for George William Swain on Jun 20, 2025

    		2 pagesCH01

    Full accounts made up to Oct 31, 2024

    		17 pagesAA

    Director's details changed for James Edward Russell on Jan 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 118345360003, created on Oct 29, 2024

    		32 pagesMR01

    Change of details for Deg Ii (Holding) Ltd as a person with significant control on Oct 02, 2024

    		2 pagesPSC05

    Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Oct 02, 2024

    		1 pagesAD01

    Full accounts made up to Oct 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		18 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		5 pagesCS01

    Registration of charge 118345360002, created on Sep 27, 2019

    		53 pagesMR01

    Notification of Deg Ii (Holding) Ltd as a person with significant control on Apr 04, 2019

    		2 pagesPSC02

    Cessation of Emma Louise Ford as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Cessation of Paul John Ford as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 118345360001, created on Apr 04, 2019

    		30 pagesMR01
    View All Filings

    Who are the officers of DE GROUP (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Paul John
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish191516830001
    GRIFFITHS, Ashley Ross
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish234101820001
    KANG, Raj
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish202333880001
    RUSSELL, James Edward
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish202333870003
    SMITH, Marc Edward
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish125348680001
    SWAIN, George William
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish257476200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE GROUP (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Apr 04, 2019
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11843096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Emma Louise Ford
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Mar 28, 2019
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul John Ford
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Feb 19, 2019
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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