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DEG II (HOLDING) LTD (11843096)

DEG II (HOLDING) LTD (11843096) is an active UK company. incorporated on 22 February 2019. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. DEG II (HOLDING) LTD has been registered for 7 years. Current directors include DURIE, Mick, FORD, Paul John, GRIFFITHS, Ashley Ross and 4 others.

Company Number
11843096
Status
active
Type
ltd
Incorporated
22 February 2019
Age
7 years
Address
1st Floor Arthur Stanley House, London, W1T 4RN
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
DURIE, Mick, FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William
SIC Codes
43999

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DEG II (HOLDING) LTD

DEG II (HOLDING) LTD is an active company incorporated on 22 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.. DEG II (HOLDING) LTD was registered 7 years ago.(SIC: 43999)

Status

active

Active since 7 years ago

Company No

11843096

LTD Company

Age

7 Years

Incorporated 22 February 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

1 year left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 21 March 2025 (1 year 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

6 months left

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
Contact
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: 22 February 2019To: 2 October 2024
Timeline

13 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
Apr 19
Share Issue
May 19
Loan Secured
Sept 19
Owner Exit
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Director Joined
Jun 22
Loan Secured
Nov 24
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

DURIE, Mick

Active
Arthur Stanley House, LondonW1T 4RN
Born December 1977
Director
Appointed 22 Mar 2022

FORD, Paul John

Active
Arthur Stanley House, LondonW1T 4RN
Born March 1967
Director
Appointed 04 Apr 2019

GRIFFITHS, Ashley Ross

Active
Arthur Stanley House, LondonW1T 4RN
Born July 1972
Director
Appointed 04 Apr 2019

KANG, Raj

Active
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Director
Appointed 22 Feb 2019

RUSSELL, James Edward

Active
Arthur Stanley House, LondonW1T 4RN
Born October 1985
Director
Appointed 22 Feb 2019

SMITH, Marc Edward

Active
Arthur Stanley House, LondonW1T 4RN
Born April 1972
Director
Appointed 04 Apr 2019

SWAIN, George William

Active
Arthur Stanley House, LondonW1T 4RN
Born June 1992
Director
Appointed 04 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Deg Iii (Holding) Ltd

Active
Arthur Stanley House, LondonW1T 4RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Raj Kang

Ceased
Fitzroy Square, LondonW1T 6LQ
Born September 1987

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Feb 2019
Ceased 04 Apr 2019
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Full
13 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 January 2026
PSC09Update to PSC Statements
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
21 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Group
10 June 2024
AAMDAAMD
Accounts With Accounts Type Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Accounts With Accounts Type Group
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2020
AAAnnual Accounts
Capital Allotment Shares
4 March 2020
SH01Allotment of Shares
Capital Allotment Shares
4 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 February 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Resolution
10 May 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
3 May 2019
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
12 April 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Incorporation Company
22 February 2019
NEWINCIncorporation