D.E HOLDING UK LIMITED

Key Data

Status

Active

Company No.

01558575

Incorporation date

28/04/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1981)

19/01/2026

Withdrawal of a person with significant control statement on 2026-01-19

View PDF (2 pages)

19/01/2026

Notification of Jde Peet's N.V. as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2025

Director's details changed for Ms Angela White on 2025-10-01

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Rajat Chawla on 2025-02-22

View PDF (2 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Mr Rajat Chawla as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Termination of appointment of David Peter Gwynne Jones as a director on 2023-11-01

View PDF (1 pages)

02/10/2023

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2023-10-02

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

01/06/2023

Termination of appointment of Gerasimos Sarafoglou as a director on 2023-06-01

View PDF (1 pages)

08/02/2023

Second filing of Confirmation Statement dated 2022-08-28

View PDF (4 pages)

09/09/2022

Appointment of Sisec Limited as a secretary on 2022-07-28

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (7 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

18/01/2022

Termination of appointment of Sophy Pashley as a secretary on 2021-12-31

View PDF (1 pages)

21/12/2021

Appointment of Ms Angela White as a director on 2021-12-14

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

27/04/2021

Appointment of Mr Gerasimos Sarafoglou as a director on 2021-04-21

View PDF (2 pages)

27/04/2021

Termination of appointment of Justin Richard Cook as a director on 2021-04-21

View PDF (1 pages)

08/01/2021

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2021-01-01

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

21/07/2020

Director's details changed for Mr Justin Richard Cook on 2020-07-07

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (4 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

03/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

07/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

31/03/2017

Second filing of Confirmation Statement dated 28/08/2016

View PDF (4 pages)

13/02/2017

Appointment of Ms Sophy Pashley as a secretary on 2017-02-08

View PDF (2 pages)

11/01/2017

Full accounts made up to 2015-12-31

View PDF (30 pages)

15/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (12 pages)

09/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

29/09/2015

Appointment of Mr David Peter Gwynne Jones as a director on 2015-07-06

View PDF (2 pages)

28/09/2015

Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 2015-09-30

View PDF (1 pages)

28/09/2015

Appointment of Mr Justin Richard Cook as a director on 2015-07-06

View PDF (2 pages)

28/09/2015

Termination of appointment of Russell Donald Bailey as a director on 2015-07-02

View PDF (2 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

22/09/2014

Annual return made up to 2013-08-28

View PDF (15 pages)

22/09/2014

Annual return made up to 2012-08-28

View PDF (15 pages)

16/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

22/11/2013

Statement by directors

View PDF (1 pages)

22/11/2013

Statement of capital on 2013-11-22

View PDF (4 pages)

22/11/2013

Solvency statement dated 21/11/13

View PDF (1 pages)

22/11/2013

Resolutions

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

26/09/2013

Termination of appointment of Robert Craddock as a director

View PDF (1 pages)

25/09/2013

Termination of appointment of Robert Craddock as a director

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

06/02/2013

Memorandum and Articles of Association

View PDF (39 pages)

30/01/2013

Certificate of change of name

View PDF (4 pages)

30/01/2013

Change of name notice

View PDF (2 pages)

03/12/2012

Current accounting period extended from 2013-06-30 to 2013-12-30

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

19/03/2012

Full accounts made up to 2011-07-02

View PDF (25 pages)

24/11/2011

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England on 2011-11-24

View PDF (1 pages)

24/11/2011

Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 2011-11-24

View PDF (1 pages)

24/10/2011

Appointment of Robert Walter Craddock as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Julie Baker as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

27/09/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-26

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-07-03

View PDF (25 pages)

25/03/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

31/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

31/01/2011

Appointment of a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

30/09/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

22/02/2010

Full accounts made up to 2009-06-27

View PDF (25 pages)

29/10/2009

Director's details changed for Julie April Baker on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Russell Donald Bailey on 2009-10-01

View PDF (2 pages)

28/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-06-30

View PDF (31 pages)

02/11/2008

Full accounts made up to 2007-06-30

View PDF (28 pages)

22/10/2008

Resolutions

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (35 pages)

09/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2006-06-30

View PDF (26 pages)

16/04/2008

Appointment terminated director helen handley

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

30/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

09/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

25/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

28/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

26/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (50 pages)

13/07/2005

New director appointed

View PDF (2 pages)

02/02/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

20/12/2004

Ad 15/12/04--------- £ si 11915888@1=11915888 £ ic 50879630/62795518

View PDF (2 pages)

20/12/2004

Ad 15/12/04--------- £ si 701513@1=701513 £ ic 50178117/50879630

View PDF (2 pages)

11/11/2004

Resolutions

View PDF (38 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

22/06/2004

Ad 15/06/04--------- £ si 701513@1=701513 £ ic 49476604/50178117

View PDF (2 pages)

11/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/06/2004

Re-registration of Memorandum and Articles

View PDF (41 pages)

11/06/2004

Application for reregistration from PLC to private

View PDF (2 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

15/01/2004

Ad 15/12/03--------- £ si 701513@1=701513 £ ic 48775091/49476604

View PDF (2 pages)

09/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (49 pages)

11/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed;new director appointed

View PDF (4 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

17/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

Ad 16/06/03--------- £ si 701513@1=701513 £ ic 48073578/48775091

View PDF (2 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (54 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

31/12/2002

Ad 17/12/02--------- £ si 701513@1=701513 £ ic 47372065/48073578

View PDF (2 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

11/09/2002

Ad 17/06/02--------- £ si 701513@1

View PDF (2 pages)

11/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

11/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Ad 17/06/02--------- £ si 401513@1=401513 £ ic 46670552/47072065

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

02/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (41 pages)

21/12/2001

Ad 17/12/01--------- £ si 701513@1=701513 £ ic 45969039/46670552

View PDF (2 pages)

04/09/2001

Ad 15/06/01--------- £ si 701513@1

View PDF (2 pages)

04/09/2001

Return made up to 28/08/01; full list of members

View PDF (9 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2001

Ad 18/12/00--------- £ si 701513@1=701513 £ ic 45267526/45969039

View PDF (2 pages)

05/07/2001

Ad 15/06/01--------- £ si 701513@1=701513 £ ic 44566013/45267526

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

09/01/2001

Full group accounts made up to 2000-06-30

View PDF (40 pages)

06/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Return made up to 28/08/00; full list of members

View PDF (9 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (2 pages)

12/01/2000

Full group accounts made up to 1999-06-30

View PDF (33 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Ad 15/06/99--------- £ si 701513@1=701513 £ ic 41759961/42461474

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Full group accounts made up to 1998-06-30

View PDF (32 pages)

14/09/1998

Return made up to 28/08/98; no change of members

View PDF (6 pages)

12/01/1998

Ad 24/07/97--------- £ si 1403026@1

View PDF (2 pages)

06/01/1998

Full group accounts made up to 1997-06-30

View PDF (32 pages)

05/01/1998

Ad 15/12/97--------- £ si 701513@1=701513 £ ic 40356935/41058448

View PDF (2 pages)

05/09/1997

Return made up to 28/08/97; full list of members

View PDF (8 pages)

05/09/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

31/12/1996

Full group accounts made up to 1996-06-30

View PDF (37 pages)

18/09/1996

Statement of affairs

View PDF (3 pages)

18/09/1996

Ad 14/08/96--------- £ si 7864462@1

View PDF (2 pages)

05/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

04/09/1996

Ad 14/08/96--------- £ si 7864462@1=7864462 £ ic 29109621/36974083

View PDF (2 pages)

16/07/1996

Resolutions

View PDF (36 pages)

16/07/1996

Resolutions

View PDF (36 pages)

15/07/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full group accounts made up to 1995-06-30

View PDF (34 pages)

10/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1995

Listing of particulars

View PDF (40 pages)

04/01/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (1 pages)

03/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

30/12/1994

Balance Sheet

View PDF (8 pages)

30/12/1994

Auditor's report

View PDF (0 pages)

30/12/1994

Auditor's statement

View PDF (0 pages)

30/12/1994

Re-registration of Memorandum and Articles

View PDF (38 pages)

30/12/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

30/12/1994

Application for reregistration from private to PLC

View PDF (0 pages)

04/10/1994

Return made up to 05/09/94; full list of members

View PDF (0 pages)

03/08/1994

Director resigned;new director appointed

View PDF (0 pages)

12/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-06-30

View PDF (33 pages)

23/09/1993

Return made up to 05/09/93; full list of members

View PDF (0 pages)

05/05/1993

Full group accounts made up to 1992-06-30

View PDF (35 pages)

14/02/1993

New director appointed

View PDF (0 pages)

18/11/1992

Return made up to 05/09/92; full list of members

View PDF (0 pages)

31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Statement of affairs

View PDF (0 pages)

30/07/1992

Ad 16/12/91--------- £ si 29109521@1

View PDF (0 pages)

14/07/1992

Ad 16/12/91--------- £ si 29109521@1=29109521 £ ic 100/29109621

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (0 pages)

19/12/1991

£ nc 10000000/100000000 05/12/91

View PDF (0 pages)

22/11/1991

Resolutions

View PDF (0 pages)

22/11/1991

Resolutions

View PDF (33 pages)

22/11/1991

£ nc 100/10000000 12/11/91

View PDF (0 pages)

21/11/1991

Return made up to 05/09/91; full list of members

View PDF (0 pages)

14/11/1991

Certificate of change of name

View PDF (2 pages)

31/10/1991

Accounts for a dormant company made up to 1991-06-30

View PDF (0 pages)

28/09/1990

Accounts for a dormant company made up to 1990-06-30

View PDF (0 pages)

28/09/1990

Return made up to 05/09/90; no change of members

View PDF (0 pages)

29/03/1990

Director resigned

View PDF (0 pages)

14/12/1989

Accounts for a dormant company made up to 1989-06-30

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14/12/1989

Return made up to 28/11/89; no change of members

View PDF (0 pages)

15/02/1989

Return made up to 22/09/88; full list of members

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25/11/1988

Accounts for a dormant company made up to 1988-06-30

View PDF (0 pages)

26/08/1988

Director resigned

View PDF (0 pages)

19/02/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

19/02/1988

Return made up to 18/12/87; no change of members

View PDF (0 pages)

15/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1986

Accounts for a dormant company made up to 1986-06-30

View PDF (0 pages)

22/12/1986

Return made up to 03/12/85; full list of members

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01/09/1986

Director resigned;new director appointed

View PDF (0 pages)

28/04/1981

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About D.E HOLDING UK LIMITED

D.E HOLDING UK LIMITED is an(a) Active company incorporated on 28/04/1981 with the registered office located at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.E HOLDING UK LIMITED?

D.E HOLDING UK LIMITED is currently Active. It was registered on 28/04/1981 .

Where is D.E HOLDING UK LIMITED located?

D.E HOLDING UK LIMITED is registered at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY.

What does D.E HOLDING UK LIMITED do?

D.E HOLDING UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for D.E HOLDING UK LIMITED?

The latest filing was on 19/01/2026: Withdrawal of a person with significant control statement on 2026-01-19.