DH

D.E HOLDING UK LIMITED

Active

Company number 01558575

Berkshire, United Kingdom · Incorporated 28 April 1981

Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2020

Company history

Previous company names

TUXAN LIMITED · 28 April 1981 – 14 November 1991

SARA LEE UK HOLDINGS PLC · 14 November 1991 – 11 June 2004

SARA LEE UK HOLDINGS LIMITED · 11 June 2004 – 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jde Peet's N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Legacy
Miscellaneous
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date
Annual Return
22 September 2014 View
Annual Return Company With Made Up Date
Annual Return
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Legacy
Capital
22 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2013 View
Legacy
Insolvency
22 November 2013 View
Resolution
Resolution
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Memorandum Articles
Incorporation
6 February 2013 View
Certificate Change Of Name Company
Change Of Name
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Resolution
Resolution
22 October 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Accounts
28 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Accounts
2 February 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Capital
22 June 2004 View
Re Registration Memorandum Articles
Incorporation
11 June 2004 View
Legacy
Reregistration
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Capital
15 January 2004 View
Accounts With Accounts Type Group
Accounts
9 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Capital
26 June 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Capital
31 December 2002 View
Auditors Resignation Company
Auditors
14 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Capital
11 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
3 August 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Capital
5 July 2001 View
Legacy
Capital
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
9 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
12 January 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Capital
5 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
13 January 1999 View
Legacy
Annual Return
14 September 1998 View
Legacy
Capital
12 January 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Full Group
Accounts
31 December 1996 View
Legacy
Capital
18 September 1996 View
Statement Of Affairs
Miscellaneous
18 September 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Capital
4 September 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
31 January 1996 View
Accounts With Accounts Type Full Group
Accounts
4 January 1996 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Capital
24 March 1995 View
Resolution
Resolution
4 January 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Statement
Auditors
30 December 1994 View
Accounts Balance Sheet
Accounts
30 December 1994 View
Re Registration Memorandum Articles
Incorporation
30 December 1994 View
Auditors Report
Auditors
30 December 1994 View
Legacy
Reregistration
30 December 1994 View
Legacy
Reregistration
30 December 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
12 March 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full Group
Accounts
5 May 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Officers
31 July 1992 View
Statement Of Affairs
Miscellaneous
30 July 1992 View
Legacy
Capital
30 July 1992 View
Legacy
Capital
14 July 1992 View
Resolution
Resolution
19 December 1991 View
Legacy
Capital
19 December 1991 View
Resolution
Resolution
22 November 1991 View
Resolution
Resolution
22 November 1991 View
Legacy
Capital
22 November 1991 View
Legacy
Annual Return
21 November 1991 View
Certificate Change Of Name Company
Change Of Name
14 November 1991 View
Accounts With Accounts Type Dormant
Accounts
31 October 1991 View
Accounts With Accounts Type Dormant
Accounts
28 September 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Officers
29 March 1990 View
Accounts With Accounts Type Dormant
Accounts
14 December 1989 View
Legacy
Annual Return
14 December 1989 View
Legacy
Annual Return
15 February 1989 View
Accounts With Accounts Type Dormant
Accounts
25 November 1988 View
Legacy
Officers
26 August 1988 View
Accounts With Made Up Date
Accounts
19 February 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Officers
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Legacy
Officers
1 September 1986 View
Incorporation Company
Incorporation
28 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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