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Deugro (United Kingdom) Limited

00930673

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 8 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY
Incorporated 18/04/1968

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Simon Lars Michael Wasum

director · Since 14/01/2005

EXECUTIVE VICE PRESIDENT

GERMAN · ENGLAND · Age 55

Also on 1 other board

Mr. Mirko Menge

director · Since 13/03/2023

PRESIDENT

GERMAN · GERMANY · Age 53

Persons with Significant Control

Mr. Thomas Carl Press

75–100% shares

German · Switzerland · Age 57

Unit 8, Brooklands Close, Sunbury-On-Thames, TW16 7DY

Notified 01/01/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 04/12/2008Registered 05/12/2008
charge
outstanding

ALLNATT LONDON PROPERTIES PLC

Created 30/04/2008Registered 21/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2002Registered 10/06/2002Satisfied 05/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1999Registered 12/01/1999Satisfied 05/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1998Registered 29/12/1998Satisfied 05/09/2007
charge
satisfied

GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED

Created 11/11/1991Registered 13/11/1991Satisfied 05/09/2007