DEG II (HOLDING) LTD
Active - Accounts Filed
General Information
NAME
DEG II (HOLDING) LTD
COMPANY NUMBER
11843096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4RN
29/30 Fitzroy Square
London
W1T 6LQ
40-50 Tottenham Street
LONDON
W1T 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEG II (HOLDING) LTD | Active - Accounts Filed | View Report |
| DE GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEG II (HOLDING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEG II (HOLDING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEG II (HOLDING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEG II (HOLDING) LTD | Active - Accounts Filed | View Report |
| DE GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| DE CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DECONSTRUCT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Michael Edward Christie Durie (929690965) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member George William Swain (925747620) Appointed |
| 15/04/2019 | New Board Member Marc Edward Smith (912534868) Appointed |
| 15/04/2019 | New Board Member Paul John Ford (919151683) Appointed |
| 15/04/2019 | New Board Member Ashley Ross Griffiths (923410182) Appointed |
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