Menna Overview
Here’s a quick overview of DE GROUP (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2019.
DE GROUP (UK) HOLDINGS LIMITED
- Company statusactive
- Company No11834536
- Age7 years 5 months Incorporated 19 February 2019
- Officers6
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
DE GROUP (UK) HOLDINGS LIMITED is an active company incorporated on 19 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
Resolution
7 Years Ago on 03 May 2019
Resolution
7 Years Ago on 23 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Paul John | director | Mar 1967 | 19 Feb 2019 |
| GRIFFITHS, Ashley Ross | director | Jul 1972 | 19 Feb 2019 |
| KANG, Raj | director | Sep 1987 | 04 Apr 2019 |
| RUSSELL, James Edward | director | Oct 1985 | 04 Apr 2019 |
| SMITH, Marc Edward | director | Apr 1972 | 19 Feb 2019 |
| SWAIN, George William | director | Jun 1992 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deg Ii (Holding) Ltd | 04 Apr 2019 | |
| Mrs Emma Louise Ford | Sep 1966 | 28 Mar 2019 |
| Mr Paul John Ford | Mar 1967 | 19 Feb 2019 |
Related Companies
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FORD, Paul John are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
DEG III (HOLDING) LTD
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SWAIN, George William are mutual persons.
DE CONSTRUCTION SOLUTIONS LIMITED
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj are mutual persons.
DEGC (HOLDINGS) LTD
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
JAMFORD INVESTMENTS LTD
FORD, Paul John are mutual persons.
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION
SMITH, Marc Edward are mutual persons.
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Here’s a quick overview of DE GROUP (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2019.