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DE GROUP (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Group (uk) Holdings Limited. The company was founded 6 years ago and was given the registration number 11834536. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DE GROUP (UK) HOLDINGS LIMITED
Company Number:11834536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director19 February 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director19 February 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director04 April 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director04 April 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director19 February 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director04 April 2019Active

People with Significant Control

Deg Ii (Holding) Ltd
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emma Louise Ford
Notified on:28 March 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Ford
Notified on:19 February 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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