Introduction
Watch Company
D
DE GROUP (UK) HOLDINGS LIMITED
DE GROUP (UK) HOLDINGS LIMITED is an active company incorporated on 19 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. DE GROUP (UK) HOLDINGS LIMITED was registered 7 years ago.(SIC: 43999)
Status
active
Active since 7 years ago
Company No
11834536
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 13 April 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (6 months ago)
Submitted on 14 January 2026 (6 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 19 February 2019To: 2 October 2024
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FORD, Paul John
ActiveArthur Stanley House, LondonW1T 4RN
Born March 1967
Director
Appointed 19 Feb 2019
FORD, Paul John
Arthur Stanley House, LondonW1T 4RN
Born March 1967
Director
19 Feb 2019
Active
GRIFFITHS, Ashley Ross
ActiveArthur Stanley House, LondonW1T 4RN
Born July 1972
Director
Appointed 19 Feb 2019
GRIFFITHS, Ashley Ross
Arthur Stanley House, LondonW1T 4RN
Born July 1972
Director
19 Feb 2019
Active
KANG, Raj
ActiveArthur Stanley House, LondonW1T 4RN
Born September 1987
Director
Appointed 04 Apr 2019
KANG, Raj
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Director
04 Apr 2019
Active
RUSSELL, James Edward
ActiveArthur Stanley House, LondonW1T 4RN
Born October 1985
Director
Appointed 04 Apr 2019
RUSSELL, James Edward
Arthur Stanley House, LondonW1T 4RN
Born October 1985
Director
04 Apr 2019
Active
SMITH, Marc Edward
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1972
Director
Appointed 19 Feb 2019
SMITH, Marc Edward
Arthur Stanley House, LondonW1T 4RN
Born April 1972
Director
19 Feb 2019
Active
SWAIN, George William
ActiveArthur Stanley House, LondonW1T 4RN
Born June 1992
Director
Appointed 04 Apr 2019
SWAIN, George William
Arthur Stanley House, LondonW1T 4RN
Born June 1992
Director
04 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Deg Ii (Holding) Ltd
ActiveArthur Stanley House, LondonW1T 4RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2019
Deg Ii (Holding) Ltd
Arthur Stanley House, LondonW1T 4RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2019
Active
Mrs Emma Louise Ford
CeasedFitzroy Square, LondonW1T 6LQ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Ceased 04 Apr 2019
Mrs Emma Louise Ford
Fitzroy Square, LondonW1T 6LQ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Ceased 04 Apr 2019
Ceased
Mr Paul John Ford
CeasedFitzroy Square, LondonW1T 6LQ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Ceased 04 Apr 2019
Mr Paul John Ford
Fitzroy Square, LondonW1T 6LQ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2019
Ceased 04 Apr 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
30 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2019
26 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2019