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Jacobs Douwe Egberts Pro Gb Ltd
01435632
active
Private Limited Company
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
10832
Production of coffee and coffee substitutesOfficers
Ms Angela White
director · Since 30/05/2023
GENERAL MANAGER
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Rajat Chawla
director · Since 01/11/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Persons with Significant Control
D.E Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
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