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 1 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
BERKSHIRE
SL6 4AY
225 Bath Road
Slough
Berkshire
SL1 4AU
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Mar 1968 |
Resigned | Secretary |
Current: 0 Past: 171 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| 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 |
|---|---|
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 11/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 21/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 01/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 09/05/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 24/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 03/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/03/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 31/01/2024 | David Peter Gwynne Jones (916621121) has left the board |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 05/06/2023 | New Board Member Angela White (924253778) Appointed |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995973) Appointed |
| 10/08/2022 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 23/07/2022 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 16/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Justin Richard Cook (927220631) Appointed |
| 30/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Sandrine Marcelle Veronique Cotter (911819863) has left the board |
| 02/08/2019 | New Board Member David Peter Gwynne Jones (926102308) Appointed |
| 09/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 30/09/2013 | Robert Walter Craddock (916399385) has left the board |
| 09/04/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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