co
Corporate
Observer
Homepage
Data
Great Britain
Company
D&E HOLDINGS LIMITED

D&E HOLDINGS LIMITED

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

    • Overview

    Company NameD&E HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674253
    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 D&E HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D&E HOLDINGS LIMITED located?

    Registered Office Address
    18 St Christopher's Way
    Pride Park
    DE24 8JY Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&E HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D&E HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for D&E HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Damian Patrick Mcgrath on Feb 03, 2025

    		2 pagesCH01

    Change of details for Mrs Eve Mcgrath as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Mar 24, 2025

    		1 pagesAD01

    Change of details for Mr Damian Patrick Mcgrath as a person with significant control on Feb 03, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		5 pagesCS01

    Notification of Eve Mcgrath as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Notification of Damian Patrick Mcgrath as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 24, 2021

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 51
    		3 pagesSH01

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D&E HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Damian Patrick
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Director
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		EnglandBritish215949250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&E HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Patrick Mcgrath
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Jun 30, 2021
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Eve Mcgrath
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		Jun 30, 2021
    Pride Park
    DE24 8JY Derby
    18 St Christopher's Way
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for D&E HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2020Jun 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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