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Summary

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Contact details

Officers9

Finance3

Documents21

Additional data

Related companies4

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Last updated: May 01, 2024

DE GROUP (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Feb 2019 (5 years ago)

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Summary

NameDE GROUP (UK) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11834536
Incorporation Date19 Feb 2019 (5 years ago) / 3141 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE D********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 29/30 FITZROY SQUARE, W1T 6LQ

Officers

corporate

IndividualUnited Kingdom

DEG II (HOLDING) LTD

Person with significant control


Appointed on04 Apr 2019

individual

IndividualUnited Kingdom

Mrs Emma Louise Ford

Person with significant control


Appointed on28 Mar 2019

Resigned on04 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Ashley Ross

Director


Appointed on19 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ford, Paul John

Director


Appointed on19 Feb 2019

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2022-156,525 GBP
(~$192,872)
View full report
20211,000,000 GBP
(~$1,375,278)
156,525 GBP
(~$215,265)
View full report
20201,000,000 GBP
(~$1,282,325)
156,525 GBP
(~$200,716)
View full report

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Documents

DateNameTypeDocument
04 Apr 2022Accounts with accounts type fullAAView
18 Feb 2022Confirmation statement with no updatesCS01View
30 Mar 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 18 Mar 2020
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is DE GROUP (UK) HOLDINGS LIMITED's headquarters?

DE GROUP (UK) HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 29/30 FITZROY SQUARE, W1T 6LQ

What is DE GROUP (UK) HOLDINGS LIMITED's industry?

DE GROUP (UK) HOLDINGS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was DE GROUP (UK) HOLDINGS LIMITED started?

DE GROUP (UK) HOLDINGS LIMITED was started in 2019

Sources: Companies House