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D.e Holding Uk Ltd

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Reports

Full Company Report  D.E HOLDING UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SARA LEE UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01558575
Record last updated Friday, November 10, 2023 11:22:48 AM UTC
Official Address Horizon Honey Lane Hurley And Walthams
There are 29 companies registered at this street
Locality Hurley And Walthams
Region Windsor And Maidenhead, England
Postal Code SL66RJ
Sector Activities of head offices

Charts

Visits

D.E HOLDING UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62016-32016-42020-12020-22022-122024-62024-72024-122025-22025-301234

Searches

D.E HOLDING UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42015-102016-12021-122022-5012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2021 Appointment of a woman Appointment of a woman
Registry Apr 21, 2021 Appointment of a man as Director and General Manager Professional Uk&Ireland Appointment of a man as Director and General Manager Professional Uk&Ireland
Registry Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Jul 6, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 22, 2013 Statement of capital Statement of capital
Registry Nov 22, 2013 Solvency statement Solvency statement
Registry Nov 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Director 1558... Resignation of one Director 1558...
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Memorandum of association Memorandum of association
Registry Jan 30, 2013 Company name change Company name change
Registry Jan 30, 2013 Change of name certificate Change of name certificate
Registry Jan 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 1, 2013 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Finance Director/Accountant Resignation of 2 people: one Secretary (a man), one Director (a man) and one Finance Director/Accountant
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Appointment of a woman 1558... Appointment of a woman 1558...
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 1, 2013 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Registry Nov 24, 2011 Change of registered office address 1558... Change of registered office address 1558...
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of a woman Resignation of a woman
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 1558... Resignation of one Director 1558...
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Appointment of a person as Director 1558... Appointment of a person as Director 1558...
Registry Dec 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 4, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1558... Change of particulars for director 1558...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1558... Change of particulars for director 1558...
Registry Sep 28, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Nov 2, 2008 Annual accounts 1558... Annual accounts 1558...
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2008 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 1558... Appointment of a director 1558...
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Annual return Annual return
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of a director 1558... Resignation of a director 1558...
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Appointment of a director 1558... Appointment of a director 1558...
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 5, 2005 Annual return Annual return
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