DEG II (HOLDING) LTD

Key Data

Status

Active

Company No.

11843096

Incorporation date

22/02/2019

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2019)

13/04/2026

Full accounts made up to 2025-10-31

View PDF (17 pages)

25/02/2026

Director's details changed for James Edward Russell on 2026-01-01

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

13/01/2026

Withdrawal of a person with significant control statement on 2026-01-13

View PDF (2 pages)

13/01/2026

Notification of Deg Iii (Holding) Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

16/07/2025

Director's details changed for Michael Edward Christie Durie on 2025-07-16

View PDF (2 pages)

15/07/2025

Director's details changed for George William Swain on 2025-06-20

View PDF (2 pages)

15/07/2025

Director's details changed for Michael Edward Christie Durie on 2025-06-24

View PDF (2 pages)

21/03/2025

Group of companies' accounts made up to 2024-10-31

View PDF (43 pages)

17/01/2025

Director's details changed for James Edward Russell on 2025-01-17

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

08/11/2024

Registration of charge 118430960003, created on 2024-10-29

View PDF (32 pages)

02/10/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02

View PDF (1 pages)

10/06/2024

Amended group of companies' accounts made up to 2023-10-31

View PDF (42 pages)

30/05/2024

Full accounts made up to 2023-10-31

View PDF (22 pages)

22/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

30/03/2023

Group of companies' accounts made up to 2022-10-31

View PDF (44 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

14/06/2022

Appointment of Michael Edward Christie Durie as a director on 2022-03-22

View PDF (2 pages)

04/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (39 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

30/03/2021

Group of companies' accounts made up to 2020-10-31

View PDF (46 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

02/06/2020

Group of companies' accounts made up to 2019-10-31

View PDF (36 pages)

04/03/2020

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

26/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2020

Cessation of Raj Kang as a person with significant control on 2019-04-04

View PDF (1 pages)

30/09/2019

Registration of charge 118430960002, created on 2019-09-27

View PDF (53 pages)

10/05/2019

Resolutions

View PDF (15 pages)

03/05/2019

Sub-division of shares on 2019-04-04

View PDF (4 pages)

23/04/2019

Registration of charge 118430960001, created on 2019-04-04

View PDF (30 pages)

12/04/2019

Current accounting period shortened from 2020-02-28 to 2019-10-31

View PDF (1 pages)

12/04/2019

Appointment of George William Swain as a director on 2019-04-04

View PDF (2 pages)

11/04/2019

Appointment of Mr Ashley Ross Griffiths as a director on 2019-04-04

View PDF (2 pages)

11/04/2019

Appointment of Mr Paul John Ford as a director on 2019-04-04

View PDF (2 pages)

11/04/2019

Appointment of Mr Marc Edward Smith as a director on 2019-04-04

View PDF (2 pages)

22/02/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/01/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
4.14M
-
0.00
1.53K
-

2022
6
4.01M
-
0.00
0.00
-

2022
6
4.01M
-
0.00
0.00
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

4.01M £-2.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEG II (HOLDING) LTD

DEG II (HOLDING) LTD is an(a) Active company incorporated on 22/02/2019 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 7 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 II (HOLDING) LTD?

DEG II (HOLDING) LTD is currently Active. It was registered on 22/02/2019 .

Where is DEG II (HOLDING) LTD located?

DEG II (HOLDING) LTD is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does DEG II (HOLDING) LTD do?

DEG II (HOLDING) LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does DEG II (HOLDING) LTD have?

DEG II (HOLDING) LTD had 6 employees in 2022.

What is the latest filing for DEG II (HOLDING) LTD?

The latest filing was on 13/04/2026: Full accounts made up to 2025-10-31.