D.E Holding Uk Limited

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Large Enterprise

D.e Holding Uk Limited

01558575•Private Limited With Share Capital

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL64AY
08456008255

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Incorporated

28/04/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

D.e Holding Uk Limited (01558575) is a private limited with share capital incorporated on 28/04/1981 (44 years old) and registered in berkshire, SL64AY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/04/1981
SL64AY

Financial Overview

Total Assets

£745.92M

Liabilities

£176.97M

Net Assets

£568.95M

Est. Turnover

£16.29M

AI Estimated
Unreported
Cash

£68.12M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
A
angela white
director
R
rajat chawla
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Legacy
Category:Miscellaneous
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Legacy
Category:Capital
Date:22-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2013
Legacy
Category:Insolvency
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Memorandum Articles
Category:Incorporation
Date:06-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2013
Change Of Name Notice
Category:Change Of Name
Date:30-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Resolution
Category:Resolution
Date:22-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:04-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL66RJ
Quantum House 60 Norden Road, Maidenhead, Berkshire, Sl6 4Ay, SL64AYRegistered

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Contact

08456008255
Quantum House 60 Norden Road, Maidenhead, Berkshire, SL64AY