Menna Overview
Here’s a quick overview of DE LE CUONA UK HOLDINGS LIMITED 👀 — a Windsor based business that started in 2022.
DE LE CUONA UK HOLDINGS LIMITED
- Company statusactive
- Company No13943105
- Age4 years 5 months Incorporated 28 February 2022
- Officers2
Address
Mistress Pages House, 13b High Street, Windsor, SL4 1LD, United Kingdom
DE LE CUONA UK HOLDINGS LIMITED is an active company incorporated on 28 February 2022 and based in Windsor, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Incorporation Company
4 Years Ago on 28 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LE CUONA, Bernadette Marie | director | May 1953 | 28 Feb 2022 |
| PEARSON, Grant Roderick | director | Aug 1962 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Bernadette Marie De Le Cuona | May 1953 | 28 Feb 2022 |
Related Companies
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DE LE CUONA, Bernadette Marie, PEARSON, Grant Roderick are mutual persons.
DE LE CUONA, Bernadette Marie, PEARSON, Grant Roderick are mutual persons.
DE LE CUONA HOLDINGS LIMITED
DE LE CUONA, Bernadette Marie, PEARSON, Grant Roderick are mutual persons.
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Here’s a quick overview of DE LE CUONA UK HOLDINGS LIMITED 👀 — a Windsor based business that started in 2022.