DEG HOLDINGS 2020 LTD

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DEG HOLDINGS 2020 LTD

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Key Data

Status

Active

Company No.

11252700

Incorporation date

13/03/2018

Size

Full

Contacts

Registered address

Registered address

Dukes House, 58 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 13/03/2018)
dot icon02/04/2026
Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
dot icon18/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon15/04/2025
Full accounts made up to 2024-08-31
dot icon17/03/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon20/11/2024
Termination of appointment of Elizabeth Anne Blanche Nicholas as a director on 2024-11-19
dot icon05/06/2024
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05
dot icon05/06/2024
Change of details for Dukes Education Holdings Ltd as a person with significant control on 2024-06-03
dot icon14/05/2024
Termination of appointment of Mark David Bailey as a director on 2024-05-14
dot icon14/05/2024
Termination of appointment of Glenn Hawkins as a director on 2024-05-14
dot icon14/05/2024
Termination of appointment of Timothy Nicholas Fish as a director on 2024-05-14
dot icon03/05/2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
dot icon15/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon07/03/2024
Appointment of Mr Michael William Giffin as a director on 2024-03-01
dot icon19/02/2024
Full accounts made up to 2023-08-31
dot icon06/06/2023
Full accounts made up to 2022-08-31
dot icon13/03/2023
Confirmation statement made on 2023-03-12 with updates
dot icon30/11/2022
Cessation of Grove Education Partners Bidco Limited as a person with significant control on 2022-08-31
dot icon30/11/2022
Notification of Dukes Education Holdings Ltd as a person with significant control on 2021-08-31
dot icon24/11/2022
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon02/09/2022
Second filing of Confirmation Statement dated 2020-03-12
dot icon30/08/2022
Certificate of change of name
dot icon12/05/2022
Full accounts made up to 2021-08-31
dot icon18/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon14/03/2022
Director's details changed for Jonathan Andrew Pickles on 2021-04-06
dot icon14/03/2022
Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
dot icon06/05/2021
Full accounts made up to 2020-08-31
dot icon12/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon14/12/2020
Appointment of Elizabeth Anne Blanche Nicholas as a director on 2020-12-08
dot icon14/12/2020
Appointment of Mark David Bailey as a director on 2020-12-08
dot icon14/12/2020
Appointment of Timothy Nicholas Fish as a director on 2020-12-08
dot icon09/07/2020
Satisfaction of charge 112527000001 in full
dot icon04/06/2020
Group of companies' accounts made up to 2019-08-31
dot icon12/03/2020
12/03/20 Statement of Capital gbp 100000
dot icon10/02/2020
Registration of charge 112527000001, created on 2020-01-31
dot icon12/06/2019
Resolutions
dot icon12/06/2019
Particulars of variation of rights attached to shares
dot icon11/06/2019
Change of share class name or designation
dot icon30/05/2019
Notification of Grove Education Partners Bidco Limited as a person with significant control on 2019-05-28
dot icon30/05/2019
Cessation of Foundation Investment Partners I (Gp) Llp as a person with significant control on 2019-05-28
dot icon24/05/2019
Second filing for the notification of Foundation Investment Partners I (Gp) Llp as a person with significant control
dot icon13/05/2019
Statement of capital following an allotment of shares on 2019-05-07
dot icon29/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon12/03/2019
Accounts for a dormant company made up to 2018-08-31
dot icon12/03/2019
Previous accounting period shortened from 2019-08-31 to 2018-08-31
dot icon06/03/2019
Current accounting period extended from 2019-03-31 to 2019-08-31
dot icon28/02/2019
Statement of capital following an allotment of shares on 2019-02-28
dot icon07/02/2019
Change of share class name or designation
dot icon04/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-09-28
dot icon02/01/2019
Notification of Foundation Investment Partners I (Gp) Llp Acting as General Partner on Behalf of Foundation Investment Partners I Lp as a person with significant control on 2018-09-28
dot icon02/01/2019
Cessation of Aatif Naveed Hassan as a person with significant control on 2018-09-28
dot icon18/10/2018
Resolutions
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-09-28
dot icon13/03/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
100.00K
-
0.00
-
-
2021
6
100.00K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

100.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giffin, Michael William
Director
01/03/2024 - Present
133
Hassan, Aatif Naveed
Director
13/03/2018 - Present
217
Pickles, Jonathan Andrew
Director
13/03/2018 - 30/04/2024
163
Hawkins, Glenn, Dr
Director
13/03/2018 - 14/05/2024
36
Fish, Timothy Nicholas
Director
08/12/2020 - 14/05/2024
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEG HOLDINGS 2020 LTD

DEG HOLDINGS 2020 LTD is an(a) Active company incorporated on 13/03/2018 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DEG HOLDINGS 2020 LTD?

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DEG HOLDINGS 2020 LTD is currently Active. It was registered on 13/03/2018 .

Where is DEG HOLDINGS 2020 LTD located?

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DEG HOLDINGS 2020 LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does DEG HOLDINGS 2020 LTD do?

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DEG HOLDINGS 2020 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DEG HOLDINGS 2020 LTD have?

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DEG HOLDINGS 2020 LTD had 6 employees in 2021.

What is the latest filing for DEG HOLDINGS 2020 LTD?

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The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.