D.E HOLDCO UK LIMITED

Company is dissolved

General Information

NAME
D.E HOLDCO UK LIMITED

COMPANY NUMBER
05943720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/09/2006 (18 years and 2 months old)

WEBSITE
https://www.unilever.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
22/09/2006 09/10/2013
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED

REGISTERED ADDRESS

QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD
BERKSHIRE
SL6 4AY

TRADING ADDRESSES

225 Bath Road
Slough
Berkshire
SL1 4AU

Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY

Credit Risk Overview

Want to learn more about D.E HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£311k

6.51%

NET WORTH

£223k

2.62%

TOTAL LIABILITIES

£88k

29.41%

NET ASSETS

£223k

2.62%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OAK INTERNATIONAL BV	N/A	N/A
D.E HOLDCO UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 06/11/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 18/09/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about D.E HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about D.E HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about D.E HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£311k

6.51%

NET WORTH

£223k

2.62%

TOTAL LIABILITIES

£88k

29.41%

NET ASSETS

£223k

2.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OAK INTERNATIONAL B.V.	Owned: 100.00 %	Shares: 1	Price per share: £60,000,100.00	Total Value: £60,000,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ayotola Jagun Born in Mar 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 171	View Report
Jodocus Wilhelmus Franciscus Severinus Stam Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Helen Kay Handley Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 83	View Report
APEX SECRETARIES LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 18 Past: 322	View Report
Nicolaas Van Holstein Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OAK INTERNATIONAL BV	N/A	N/A
D.E HOLDCO UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 06/11/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 18/09/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 12/09/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 11/09/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 21/08/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 14/08/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 13/08/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 01/08/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 09/05/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 24/04/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 03/04/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 14/03/2024	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 31/01/2024	Event: David Peter Gwynne Jones (916621121) has left the board
Date: 05/06/2023	Event: Gerasimos Sarafoglou (923488819) has left the board
Date: 05/06/2023	Event: New Board Member Angela White (924253778) Appointed
Date: 21/09/2022	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Company Secretary SISEC LIMITED (929995973) Appointed
Date: 10/08/2022	Event: New Board Member David Peter Gwynne Jones (916621121) Appointed
Date: 23/07/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Gerasimos Sarafoglou (923488819) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Justin Richard Cook (927220631) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Sandrine Marcelle Veronique Cotter (911819863) has left the board
Date: 02/08/2019	Event: New Board Member David Peter Gwynne Jones (926102308) Appointed
Date: 09/01/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: Robert Walter Craddock (916399385) has left the board
Date: 09/04/2013	Event: New Accounts filed
Date: 19/10/2012	Event: New Annual Return filed

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D.E HOLDCO UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£311k

£223k

£88k

£223k

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£311k

£223k

£88k

£223k

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™