DE GROUP CONTRACTING LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 09236659
- Last Updated: 01 Mar 2024
Company Profile
DE GROUP CONTRACTING LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in LONDON. DE GROUP CONTRACTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | DE GROUP CONTRACTING LIMITED |
|---|---|
| Company number | 09236659 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| De Group Contracting (Holdings) Limited Fitzroy Square, W1T 6LQ |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gdyk Uk Ltd Fitzroy Square, W1T 6LQ |
Dates: Wednesday, March 27, 2019 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The De Group (Uk) Limited Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE GROUP CONTRACTING LIMITED | 26 Sep 2014 |
| DEVELOP UK (SPACE) LIMITED | 10 Jul 2019 |