DEG SPAIN LTD
Active - Newly Incorporated
General Information
NAME
DEG SPAIN LTD
COMPANY NUMBER
15004511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
4th Floor
14-16 Waterloo Place
London
SW1Y 4AR
Dukes House 58 Buckingham Gate
London
SW1E 6AJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 03/05/2024 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
Credit Risk Overview
Want to learn more about DEG SPAIN LTD?
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 DEG SPAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEG SPAIN LTD?
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 |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 147 Past: 35 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 111 Past: 23 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 19 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 03/05/2024 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
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