This company is commonly known as D.e Holding Uk Limited. The company was founded 43 years ago and was given the registration number 01558575. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | D.E HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 01558575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 28 July 2022 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 01 November 2023 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 14 December 2021 | Active |
| 41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ | Secretary | 21 May 1999 | Active |
| 60 Ladbroke Grove, London, W11 2PB | Secretary | 18 February 1994 | Active |
| 4e Bassett Road, London, W10 6JJ | Secretary | 08 December 2005 | Active |
| 3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS | Secretary | 23 June 1995 | Active |
| Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ | Secretary | 08 February 2017 | Active |
| 25 Meadow Drive, Hendon, London, NW4 1SD | Secretary | 11 October 1999 | Active |
| 10 Cyprus Avenue, Finchley, London, N3 1ST | Secretary | 11 October 1999 | Active |
| 58 Alwyn Avenue, Chiswick, London, W4 4PB | Secretary | - | Active |
| Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, RG7 1RA | Secretary | 26 September 2003 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Corporate Secretary | 16 July 2007 | Active |
| 42-44 Portman Road, Reading, RG30 1EA | Corporate Secretary | 12 January 2007 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 06 November 2007 | Active |
| 225 Bath Road, Slough, Berks, SL1 4AU | Director | 06 November 2007 | Active |
| 3 The Links, Ascot, SL5 7TN | Director | 14 June 2005 | Active |
| 41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ | Director | 21 May 1999 | Active |
| 377a Finchampstead Road, Finchampstead, RG40 3JU | Director | 17 May 2001 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 06 July 2015 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 06 December 2010 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 21 October 2011 | Active |
| Highwood, Woodland Drive, East Horsley, KT24 5AN | Director | 01 October 2000 | Active |
| 6 Daniels Lane, Warlingham, CR6 9ET | Director | 09 December 2005 | Active |
| 28 Kinnoul Road, London, W6 8NQ | Director | 01 October 2000 | Active |
| 4e Bassett Road, London, W10 6JJ | Director | 08 December 2005 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 06 July 2015 | Active |
| 3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS | Director | 23 January 1996 | Active |
| 2 Shaftsbury Way, Strawberry Hill, Twickenham, TW2 5RP | Director | - | Active |
| 222 Somerset Road, Wimbledon, London, SW19 5JE | Director | 10 November 2003 | Active |
| 22 Howe Drive, Beaconsfield, HP9 2BG | Director | 07 April 1997 | Active |
| Burgemeesters Jacoblaan 24, Bussum, The Netherlands, | Director | 01 July 1999 | Active |
| Jozef Isrealslaan 18, Bosch En Duin, Netherlands, | Director | 26 September 2003 | Active |
| 20 Tedworth Square, London, SW3 4DY | Director | 01 May 2002 | Active |
| Reelaan 2, 3735 Kl Bosch En Duin, Netherlands, | Director | 01 July 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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