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Dato Capital United Kingdom

D.e Holdco Uk LTD

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Reports

Extended Company Report with Annual Accounts D.E HOLDCO UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SARA LEE HOUSEHOLD UK LIMITED
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05943720
Record last updated Tuesday, January 30, 2024 7:21:07 AM UTC
Official Address Horizon Honey Lane Hurley And Walthams
There are 29 companies registered at this street
Postal Code SL66RJ
Sector Other business support service activities n.e.c.

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D.E HOLDCO UK LIMITED (United Kingdom) Page visits 2024

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D.E HOLDCO UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 5943... Resignation of one Director (a man) 5943...
Registry May 30, 2023 Appointment of a woman Appointment of a woman
Registry Jul 28, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
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 Jul 7, 2020 Appointment of a man as General Manager Retail Uk And Ireland and Director Appointment of a man as General Manager Retail Uk And Ireland and Director
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Six appointments: 6 men Six appointments: 6 men
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Company name change Company name change
Registry Oct 9, 2013 Change of name certificate Change of name certificate
Registry Oct 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
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 Dec 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Change of registered office address Change of registered office address
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 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 19, 2011 Return of allotment of shares Return of allotment of shares
Registry May 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Director 5943... Resignation of one Director 5943...
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 5943... Change of particulars for director 5943...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5943... Change of particulars for director 5943...
Registry Oct 2, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Memorandum of association Memorandum of association
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 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 May 29, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 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

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