DEG III (HOLDING) LTD
Overview
| Company Name | DEG III (HOLDING) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16033266 |
| 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 III (HOLDING) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DEG III (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 III (HOLDING) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 22, 2026 |
What is the status of the latest confirmation statement for DEG III (HOLDING) LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for DEG III (HOLDING) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Raj Kang as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Roberto Corbishley as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of George William Swain as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mick Durie as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul John Ford as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ashley Ross Griffiths as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 160332660002, created on Oct 29, 2024 | 32 pages | MR01 | ||||||||||||||
Registration of charge 160332660001, created on Oct 29, 2024 | 49 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DEG III (HOLDING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBISHLEY, Roberto | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 281199830001 | |||||
| DURIE, Mick | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 192195820002 | |||||
| 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 | 202333870002 | |||||
| SWAIN, George William | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 257476200001 |
Who are the persons with significant control of DEG III (HOLDING) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raj Kang | Oct 22, 2024 | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor 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 III (HOLDING) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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