DEG II (HOLDING) LTD
Overview
| Company Name | DEG II (HOLDING) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11843096 |
| 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 DEG II (HOLDING) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DEG II (HOLDING) LTD located?
| Registered Office Address | 1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEG II (HOLDING) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DEG II (HOLDING) LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for DEG II (HOLDING) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Notification of Deg Iii (Holding) Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 13, 2026 | 2 pages | PSC09 | ||
Director's details changed for Michael Edward Christie Durie on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Michael Edward Christie Durie on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for George William Swain on Jun 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 43 pages | AA | ||
Director's details changed for James Edward Russell on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 118430960003, created on Oct 29, 2024 | 32 pages | MR01 | ||
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 pages | AD01 | ||
Amended group of companies' accounts made up to Oct 31, 2023 | 42 pages | AAMD | ||
Full accounts made up to Oct 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Michael Edward Christie Durie as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 36 pages | AA | ||
Statement of capital following an allotment of shares on Apr 04, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of DEG II (HOLDING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURIE, Mick | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 192195820003 | |||||
| FORD, Paul John | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 191516830001 | |||||
| GRIFFITHS, Ashley Ross | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 234101820001 | |||||
| KANG, Raj | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 202333880001 | |||||
| RUSSELL, James Edward | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 202333870003 | |||||
| SMITH, Marc Edward | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 125348680001 | |||||
| SWAIN, George William | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 257476200002 |
Who are the persons with significant control of DEG II (HOLDING) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deg Iii (Holding) Ltd | Oct 29, 2024 | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raj Kang | Feb 22, 2019 | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEG II (HOLDING) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2019 | Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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