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Company Information for

D.E HOLDCO UK LIMITED

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY,
Company Registration Number
05943720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.e Holdco Uk Ltd
D.E HOLDCO UK LIMITED was founded on 2006-09-22 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". D.e Holdco Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D.E HOLDCO UK LIMITED
 
Legal Registered Office
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
Other companies in SL6
 
Previous Names
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED09/10/2013
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED29/05/2008
SARA LEE HOUSEHOLD UK LIMITED29/05/2008
Filing Information
Company Number 05943720
Company ID Number 05943720
Date formed 2006-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2024-02-28 04:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.E HOLDCO UK LIMITED
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Company Officers of D.E HOLDCO UK LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
SANDRINE MARCELLE VERONIQUE COTTER
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WALTER CRADDOCK
 Director 2011-10-21 2013-09-01
JULIE APRIL BAKER
 Director 2010-12-06 2011-10-21
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM
 Director 2006-09-22 2010-12-06
NICOLAAS VAN HOLSTEIN
 Director 2008-03-01 2010-12-06
HELEN KAY HANDLEY
 Director 2007-03-08 2008-03-01
THROGMORTON UK LIMITED
 Company Secretary 2007-01-12 2007-07-16
HELEN KAY HANDLEY
 Director 2006-09-22 2007-03-08
AYOTOLA JAGUN
 Company Secretary 2006-09-22 2007-01-12

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THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
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THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
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THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
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THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
SANDRINE MARCELLE VERONIQUE COTTER JACOBS DOUWE EGBERTS PRO GB LTD Director 2007-01-01 CURRENT 1979-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2024-01-27APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GWYNNE JONES
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-11Application to strike the company off the register
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-07Application to strike the company off the register
2023-06-01DIRECTOR APPOINTED MS ANGELA WHITE
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GERASIMOS SARAFOGLOU
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09Appointment of Sisec Limited as company secretary on 2022-07-28
2022-09-09AP04Appointment of Sisec Limited as company secretary on 2022-07-28
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27AP01DIRECTOR APPOINTED MR GERASIMOS SARAFOGLOU
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD COOK
2021-03-30RP04CS01
2021-02-15SH19Statement of capital on 2021-02-15 GBP 1
2021-01-21SH20Statement by Directors
2021-01-21CAP-SSSolvency Statement dated 24/12/20
2021-01-21RES13Resolutions passed:
  • Cancel share prem a/c 24/12/2020
  • Resolution of reduction in issued share capital
2021-01-08TM02Termination of appointment of Throgmorton Secretaries Llp on 2021-01-01
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-21AP01DIRECTOR APPOINTED MR JUSTIN RICHARD COOK
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-31AP01DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE MARCELLE VERONIQUE COTTER
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/16
2017-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-03-31RP04CS01Second filing of Confirmation Statement dated 09/09/2016
2017-01-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 60000100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2016-07-31
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-09AUDAUDITOR'S RESIGNATION
2015-11-27CH01Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-11-24
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 60000100
2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mrs Sandrine Marcelle Veronique Cotter on 2015-09-09
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 60000100
2014-10-01AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09RES15CHANGE OF NAME 12/08/2013
2013-10-09CERTNMCompany name changed sara lee household & body care uk LIMITED\certificate issued on 09/10/13
2013-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01AR0109/09/13 FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDOCK
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-03AA01CURREXT FROM 30/06/2013 TO 30/12/2013
2012-10-16AR0109/09/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU
2011-10-24AP01DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
2011-10-03AR0109/09/11 FULL LIST
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-05-19RES13AUTH TO ALLOT SHARES 04/05/2011
2011-05-19SH0104/05/11 STATEMENT OF CAPITAL GBP 60000100
2011-04-04AAFULL ACCOUNTS MADE UP TO 03/07/10
2011-01-19AP01DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER
2011-01-19AP01DIRECTOR APPOINTED JULIE APRIL BAKER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
2010-10-05AR0109/09/10 FULL LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-03-12AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-02363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-06AA30/06/07 TOTAL EXEMPTION FULL
2008-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-29CERTNMCOMPANY NAME CHANGED SARA LEE HOUSEHOLD UK LIMITED CERTIFICATE ISSUED ON 29/05/08
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR HELEN HANDLEY
2008-04-16288aDIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-11-19363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.E HOLDCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.E HOLDCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.E HOLDCO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of D.E HOLDCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.E HOLDCO UK LIMITED
Trademarks
We have not found any records of D.E HOLDCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.E HOLDCO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D.E HOLDCO UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D.E HOLDCO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.E HOLDCO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.E HOLDCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 4AY