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 3 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.
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- 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
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months 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
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 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
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 28 Jul 2022 | |
| CHAWLA, Rajat | director | Jan 1980 | 01 Nov 2023 |
| WHITE, Angela | director | Mar 1976 | 14 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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, CHAWLA, Rajat, RUBENSTEIN, Howard Justin, BAKER, Julie April, 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, CHAWLA, Rajat, WHITE, Angela, COOK, Justin Richard, JONES, David Peter Gwynne are mutual persons.
SISEC LIMITED, CHAWLA, Rajat, WHITE, Angela, BROWN, Katharine Jane, EVANS, John Mark, JAGUN, Ayotola, KENNEDY, Denise Yvonne, WARD DYER, Robert Francis George, WELLS, Christian Henry, BAKER, Julie April, 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, CHAWLA, Rajat, WHITE, Angela, JAGUN, Ayotola, 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 is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
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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.
BROWN, Katharine Jane, LIVINGSTON, Osmund Piers are mutual persons.
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EVANS, John Mark are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
RUBENSTEIN, Howard Justin, WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, HANDLEY, Helen Kay, POLEG, Eliaz are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
WELLS, Christian Henry, DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
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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.
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THROGMORTON UK LIMITED is a mutual person.
COTTER, Sandrine Marcelle Veronique are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
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DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
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DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
DUFFY, Hugh Brian, POLEG, Eliaz are mutual persons.
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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.