D.E Holding Uk Limited

01558575

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 28/04/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Angela White

director · Since 14/12/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Sisec Limited

secretary · Since 28/07/2022

BRITISH

Also on 278 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

Jde Peet's N.V.

75–100% shares

75–100% votes

Appoint directors

80, Oosterdoksstraat, Dk Amsterdam, 1011

Reg: 73160377 · The Netherlands Chamber Of Commerce (Kvk) · Public Company

Notified 06/04/2016