Jacobs Douwe Egberts Pro Gb Ltd

01435632

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUANTUM HOUSE 60 NORDEN ROAD, BERKSHIRE, SL6 4AY

Incorporated 09/07/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10832

Production of coffee and coffee substitutes

Officers

Ms Angela White

director · Since 30/05/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Rajat Chawla

director · Since 01/11/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

D.E Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

Quantum House, 60 Norden Road, Maidenhead, SL6 4AY

Reg: 01558575 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS THE COLLATERAL AGENT

Created 01/11/2018Registered 08/11/2018Satisfied 31/03/2021

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 03/05/2017Registered 06/05/2017Satisfied 31/03/2021

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/11/2016Registered 03/11/2016Satisfied 31/03/2021

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/2015Registered 01/10/2015Satisfied 31/03/2021