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D.E HOLDCO UK LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05943720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Managing Directors
- JONES, David Peter Gwynne
- SARAFOGLOU, Gerasimos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-22
- Age Of Company 2006-09-22 17 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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D.E HOLDCO UK LIMITED Company Description
- D.E HOLDCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05943720. Its current trading status is "live". It was registered 2006-09-22. It was previously called SARA LEE HOUSEHOLD & BODY CARE UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Horizon Honey Lane .
Get D.E HOLDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.e Holdco Uk Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
- 2006-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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legacy (2021-01-21) - CAP-SS
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resolution (2021-01-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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legacy (2021-01-21) - SH20
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accounts-with-accounts-type-full (2021-07-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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confirmation-statement-with-updates (2021-11-24) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-30) - RP04CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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legacy (2019-01-03) - AGREEMENT2
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legacy (2019-01-03) - GUARANTEE2
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legacy (2019-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-10-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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legacy (2019-10-22) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-20) - AA
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legacy (2017-03-31) - RP04CS01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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legacy (2017-09-27) - PARENT_ACC
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legacy (2017-09-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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legacy (2017-09-27) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-09) - AUD
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change-person-director-company-with-change-date (2015-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-03) - AA
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change-of-name-notice (2013-10-09) - CONNOT
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termination-director-company-with-name (2013-09-26) - TM01
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certificate-change-of-name-company (2013-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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accounts-with-accounts-type-full (2011-04-04) - AA
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resolution (2011-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-19) - AP01
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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capital-allotment-shares (2011-05-19) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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accounts-with-accounts-type-full (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-dormant (2009-05-06) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-06) - AA
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memorandum-articles (2008-06-02) - MEM/ARTS
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certificate-change-of-name-company (2008-05-29) - CERTNM
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-11-19) - 363a
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legacy (2007-08-16) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-11-30) - 225
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legacy (2007-08-08) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-09-22) - NEWINC