DE GROUP CONTRACTING (HOLDINGS) LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 11834704
- Last Updated: 01 Mar 2024
Company Profile
DE GROUP CONTRACTING (HOLDINGS) LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. DE GROUP CONTRACTING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years and 4 days.
| Name | DE GROUP CONTRACTING (HOLDINGS) LIMITED |
|---|---|
| Company number | 11834704 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Degc (Holdings) Ltd Fitzroy Square, W1T 6LQ |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emma Louise Ford Nationality: British |
Dates: Thursday, March 28, 2019 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Ford Nationality: British |
Dates: Tuesday, February 19, 2019 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE GROUP CONTRACTING (HOLDINGS) LIMITED | 19 Feb 2019 |