Menna Overview
Here’s a quick overview of D.E HOLDING UK LIMITED 👀 — a Berkshire based business that started in 1981.
D.E HOLDING UK LIMITED
- Company statusactive
- Company No01558575
- Age45 years 7 months Incorporated 28 April 1981
- Officers3
Address
Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
D.E HOLDING UK LIMITED is an active company incorporated on 28 April 1981 and based in Berkshire, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Cessation Of A Person With Significant Control
3 Months Ago on 21 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Full
5 Months Ago on 28 Jun 2026
Notification Of A Person With Significant Control
10 Months Ago on 19 Jan 2026
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Feb 2023
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 28 Jul 2022 | |
| POLLARD, James Nathan | director | Nov 1981 | 30 Oct 2026 |
| WHITE, Angela | director | Mar 1976 | 14 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keurig Dr Pepper Inc. | 01 Apr 2026 | |
| Jde Peet's N.V. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, BAKER, Julie April, CHAWLA, Rajat, CLARKE, Caroline Louise, COTTER, Sandrine Marcelle Veronique, CRADDOCK, Robert Walter, JONES, David Peter Gwynne are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED, WHITE, Angela, CHAWLA, Rajat, COOK, Justin Richard, JONES, David Peter Gwynne are mutual persons.
SISEC LIMITED, POLLARD, James Nathan, WHITE, Angela, EVANS, John Mark, JAGUN, Ayotola, KENNEDY, Denise Yvonne, RUBENSTEIN, Howard Justin, WARD DYER, Robert Francis George, WELLS, Christian Henry, BAKER, Julie April, CHAWLA, Rajat, COOK, Justin Richard, COTTER, Sandrine Marcelle Veronique, CRADDOCK, Robert Walter, HANDLEY, Helen Kay, JONES, David Peter Gwynne, MASON, Robert Andrew are mutual persons.
SISEC LIMITED, WHITE, Angela, JAGUN, Ayotola, WELLS, Christian Henry, COOK, Justin Richard, COTTER, Sandrine Marcelle Veronique, DUFFY, Hugh Brian, HANDLEY, Helen Kay, JONES, David Peter Gwynne, LLEWELLYN, Steve Michael, POLEG, Eliaz are mutual persons.
SISEC LIMITED, POLLARD, James Nathan, WHITE, Angela, JAGUN, Ayotola, CHAWLA, Rajat, COOK, Justin Richard, COTTER, Sandrine Marcelle Veronique, DUFFY, Hugh Brian, HANDLEY, Helen Kay, JONES, David Peter Gwynne, LLEWELLYN, Steve Michael, POLEG, Eliaz are mutual persons.
POLLARD, James Nathan, WHITE, Angela are mutual persons.
WHITE, Angela, EVANS, John Mark, JAGUN, Ayotola, KENNEDY, Denise Yvonne, RUBENSTEIN, Howard Justin, WARD DYER, Robert Francis George, WELLS, Christian Henry, BAILEY, Russell Donald, BAKER, Julie April, CHAWLA, Rajat, COTTER, Sandrine Marcelle Veronique, CRADDOCK, Robert Walter, HANDLEY, Helen Kay, JONES, David Peter Gwynne are mutual persons.
BROWN, Katharine Jane, LIVINGSTON, Osmund Piers are mutual persons.
EVANS, John Mark are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON SECRETARIES LLP is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
THROGMORTON UK LIMITED is a mutual person.
BAILEY, Russell Donald are mutual persons.
BROWN, Gary Thomas, CLARKE, Caroline Louise are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
CHAWLA, Rajat are mutual persons.
COOK, Justin Richard are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
JONES, David Peter Gwynne are mutual persons.
JONES, David Peter Gwynne are mutual persons.
JONES, David Peter Gwynne are mutual persons.
JONES, David Peter Gwynne are mutual persons.
JONES, David Peter Gwynne are mutual persons.
MASON, Robert Andrew are mutual persons.
MASON, Robert Andrew are mutual persons.
MASON, Robert Andrew are mutual persons.
MASON, Robert Andrew are mutual persons.
EXODUS MOVEMENT UK LIMITED
SISEC LIMITED is a mutual person.
3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
SISEC LIMITED is a mutual person.
REVEAL TECHNOLOGY UK LIMITED
SISEC LIMITED is a mutual person.
COVANCE LABORATORIES PENSION ESCROW LIMITED
SISEC LIMITED is a mutual person.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
WHITE, Angela are mutual persons.
NORTH WEST LONDON ERUV COMMITTEE
RUBENSTEIN, Howard Justin are mutual persons.
D & H COHEN LIMITED
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
NATAL TEXTILES (PROPRIETARY) LIMITED
WELLS, Christian Henry, HANDLEY, Helen Kay are mutual persons.
HEALTH & EDUCATION SOUTH
THROGMORTON UK LIMITED is a mutual person.
ST AUGUSTINE'S COMMUNITY CARE TRUST
BAKER, Julie April are mutual persons.
AVOCA HANDWEAVERS NI LIMITED
CHAWLA, Rajat are mutual persons.
WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED
MASON, Robert Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of D.E HOLDING UK LIMITED 👀 — a Berkshire based business that started in 1981.