Deg Spain Ltd

15004511

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 14/07/2023

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Education Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 09345899 · Companies House · Limited By Shares

Notified 14/07/2023

Charges6 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) · HSBC UK BANK PLC

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) · HSBC UK BANK PLC

Created 13/01/2025Registered 23/01/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 16/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) · HSBC UK BANK PLC

Created 18/06/2024Registered 26/06/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 07/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/09/2023Registered 02/10/2023