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D.E HOLDING UK LIMITED - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01558575
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quantum House 60 Norden Road
- Maidenhead
- Berkshire
- SL6 4AY
- United Kingdom Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom UK
Management
- Geschäftsführung
- WHITE, Angela
- CHAWLA, Rajat
- Prokuristen
- SISEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1981
- Alter der Firma 1981-04-28 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- JACOBS DOUWE EGBERTS INTERNATIONAL B.V. (WO%)
- JACOBS DOUWE EGBERTS B.V. (-%)
- ACORN HOLDINGS B.V. (-%)
- JDE PEET'S N.V. (-%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- D.E Holding UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SARA LEE UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2024-09-11
- Letzte Einreichung: 2023-08-28
✓
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D.E HOLDING UK LIMITED Firmenbeschreibung
- D.E HOLDING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01558575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1981 registriert. D.E HOLDING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SARA LEE UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Quantum House 60 Norden Road erreicht werden.
Jetzt sichern D.E HOLDING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: D.e Holding Uk Limited - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
- 1981-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01558575#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01558575#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01558575#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-09) - RP04CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
accounts-with-accounts-type-full (2023-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-01-18) - TM02
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accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-updates (2022-09-07) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-04) - AA
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
-
appoint-person-director-company-with-name-date (2021-04-27) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
confirmation-statement-with-updates (2020-09-02) - CS01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
-
capital-allotment-shares (2020-06-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-09-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-no-updates (2017-09-07) - CS01
-
legacy (2017-03-31) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
-
accounts-with-accounts-type-full (2017-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-01-09) - RP04
-
auditors-resignation-company (2016-01-06) - AUD
-
confirmation-statement-with-updates (2016-09-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-12-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
accounts-with-accounts-type-full (2015-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
annual-return-company-with-made-up-date (2014-09-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-of-name-notice (2013-01-30) - CONNOT
-
certificate-change-of-name-company (2013-01-30) - CERTNM
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memorandum-articles (2013-02-06) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-04-03) - AA
-
termination-director-company-with-name (2013-09-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
resolution (2013-11-22) - RESOLUTIONS
-
legacy (2013-11-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-11-22) - SH19
-
legacy (2013-11-22) - SH20
-
termination-director-company-with-name (2013-09-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
accounts-with-accounts-type-full (2012-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company (2011-01-31) - AP01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
termination-director-company-with-name (2011-03-25) - TM01
-
change-corporate-secretary-company-with-change-date (2011-09-27) - CH04
-
termination-director-company-with-name (2011-10-24) - TM01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-30) - CH04
-
accounts-with-accounts-type-full (2010-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-09-28) - 363a
-
accounts-with-accounts-type-full (2009-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-04-16) - 288b
-
legacy (2008-09-09) - 363a
-
resolution (2008-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288a
-
legacy (2007-10-26) - 288a
-
legacy (2007-08-30) - 363a
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-08) - 288c
-
legacy (2007-04-04) - 288b
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288b
-
legacy (2006-07-25) - 288b
-
legacy (2006-03-23) - 288a
-
legacy (2006-01-11) - 288a
-
legacy (2006-04-28) - 244
-
legacy (2006-09-25) - 363a
-
legacy (2006-06-21) - 288b
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-11-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 244
-
legacy (2005-07-13) - 288a
-
legacy (2005-08-26) - 288b
-
legacy (2005-09-20) - 288a
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-10-05) - 363a
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-19) - 288b
-
legacy (2005-10-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 53
-
legacy (2004-06-04) - 288a
-
resolution (2004-06-11) - RESOLUTIONS
-
legacy (2004-01-15) - 88(2)R
-
re-registration-memorandum-articles (2004-06-11) - MAR
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-09-07) - 363a
-
resolution (2004-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-01-09) - AA
-
certificate-re-registration-public-limited-company-to-private (2004-06-11) - CERT10
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
-
legacy (2003-12-03) - 288b
-
legacy (2003-10-10) - 288a
-
legacy (2003-06-02) - 288c
-
legacy (2003-09-24) - 363a
-
legacy (2003-09-17) - 288b
-
legacy (2003-09-12) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-06-26) - 88(2)R
-
accounts-with-accounts-type-group (2003-02-03) - AA
-
auditors-resignation-company (2003-01-30) - AUD
-
legacy (2003-10-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 288a
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-09-06) - 288b
-
legacy (2002-09-11) - 288b
-
accounts-with-accounts-type-group (2002-02-02) - AA
-
legacy (2002-09-11) - 88(2)R
-
auditors-resignation-company (2002-10-14) - AUD
-
legacy (2002-12-31) - 88(2)R
-
legacy (2002-09-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-09) - AA
-
legacy (2001-06-12) - 288a
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-08-17) - 288c
-
legacy (2001-09-04) - 363s
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-12-21) - 88(2)R
-
legacy (2001-08-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
-
accounts-with-accounts-type-full-group (2000-01-12) - AA
-
legacy (2000-07-28) - 288b
-
legacy (2000-09-29) - 363s
-
legacy (2000-10-11) - 288a
-
legacy (2000-09-29) - 288a
-
legacy (2000-11-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-13) - AA
-
legacy (1999-02-25) - 288c
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-11) - 288b
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-06-07) - 288a
-
legacy (1999-08-04) - 288a
-
legacy (1999-10-11) - 363s
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-10-29) - 288a
-
legacy (1999-07-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 363s
-
legacy (1998-01-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-01-06) - AA
-
legacy (1998-01-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 363s
-
legacy (1997-09-05) - 288b
-
legacy (1997-05-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 288
-
resolution (1996-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-01-04) - AA
-
legacy (1996-01-31) - 288
-
legacy (1996-09-05) - 363s
-
legacy (1996-09-18) - 88(2)O
-
accounts-with-accounts-type-full-group (1996-12-31) - AA
-
legacy (1996-09-04) - 88(2)P
-
statement-of-affairs (1996-09-18) - SA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-10) - 363s
-
legacy (1995-07-13) - 288
-
legacy (1995-03-24) - PROSP
-
certificate-re-registration-private-to-public-limited-company (1995-01-04) - CERT5
-
resolution (1995-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-01-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
legacy (1994-03-12) - 288
-
legacy (1994-08-03) - 288
-
legacy (1994-10-04) - 363s
-
legacy (1994-12-30) - 43(3)e
-
re-registration-memorandum-articles (1994-12-30) - MAR
-
auditors-report (1994-12-30) - AUDR
-
accounts-balance-sheet (1994-12-30) - BS
-
legacy (1994-12-30) - 43(3)
-
auditors-statement (1994-12-30) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363s
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-02-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-14) - 88(2)P
-
legacy (1992-07-30) - 88(2)O
-
legacy (1992-07-31) - 288
-
legacy (1992-11-18) - 363b
-
statement-of-affairs (1992-07-30) - SA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-12-19) - RESOLUTIONS
-
legacy (1991-12-19) - 123
-
resolution (1991-11-22) - RESOLUTIONS
-
legacy (1991-11-22) - 123
-
legacy (1991-11-21) - 363b
-
certificate-change-of-name-company (1991-11-14) - CERTNM
-
accounts-with-accounts-type-dormant (1991-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-09-28) - AA
-
legacy (1990-09-28) - 363
-
legacy (1990-03-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-15) - 363
-
legacy (1989-12-14) - 363
-
accounts-with-accounts-type-dormant (1989-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-26) - 288
-
accounts-with-made-up-date (1988-02-19) - AA
-
legacy (1988-02-19) - 363
-
accounts-with-accounts-type-dormant (1988-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-15) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-22) - AA
-
legacy (1986-12-22) - 363
-
legacy (1986-09-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
-
incorporation-company (1981-04-28) - NEWINC
