De Group (UK) Holdings Limited, London
De Group (Uk) Holdings Limited is a private limited company. Located at 29/30 Fitzroy Square, London W1T 6LQ, the above-mentioned 5 years old enterprise was incorporated on 2019-02-19 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).6 directors can be found in the firm: Raj K. (appointed on 04 April 2019), James R. (appointed on 04 April 2019), George S. (appointed on 04 April 2019).
| About | |
|---|---|
| Name: De Group (UK) Holdings Limited | |
| Number: 11834536 | |
| Incorporation date: 2019-02-19 | |
| End of financial year: 31 October |
| Address: |
29/30 Fitzroy Square London W1T 6LQ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Deg Ii (Holding) Ltd
4 April 2019
| Address | 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11843096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emma F.
28 March 2019 - 4 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
19 February 2019 - 4 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for De Group (Uk) Holdings Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was sent on 2023-02-18. The deadline for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Deg Ii (Holding) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fitzroy Square, W1T 6LQ London. Emma F. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|