Introduction
Watch Company
D
DEG III (HOLDING) LTD
DEG III (HOLDING) LTD is an active company incorporated on 22 October 2024 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 III (HOLDING) LTD was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16033266
LTD Company
Age
1 Years
Incorporated 22 October 2024
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: 22 October 2024 - 31 October 2025(13 months)
Type: Group 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 21 October 2025 (9 months ago)
Submitted on 22 January 2026 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CORBISHLEY, Roberto
ActiveArthur Stanley House, LondonW1T 4RN
Born January 1986
Director
Appointed 29 Oct 2024
CORBISHLEY, Roberto
Arthur Stanley House, LondonW1T 4RN
Born January 1986
Director
29 Oct 2024
Active
DURIE, Mick
ActiveArthur Stanley House, LondonW1T 4RN
Born December 1977
Director
Appointed 29 Oct 2024
DURIE, Mick
Arthur Stanley House, LondonW1T 4RN
Born December 1977
Director
29 Oct 2024
Active
FORD, Paul John
ActiveArthur Stanley House, LondonW1T 4RN
Born March 1967
Director
Appointed 29 Oct 2024
FORD, Paul John
Arthur Stanley House, LondonW1T 4RN
Born March 1967
Director
29 Oct 2024
Active
GRIFFITHS, Ashley Ross
ActiveArthur Stanley House, LondonW1T 4RN
Born July 1972
Director
Appointed 29 Oct 2024
GRIFFITHS, Ashley Ross
Arthur Stanley House, LondonW1T 4RN
Born July 1972
Director
29 Oct 2024
Active
KANG, Raj
ActiveArthur Stanley House, LondonW1T 4RN
Born September 1987
Director
Appointed 22 Oct 2024
KANG, Raj
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Director
22 Oct 2024
Active
RUSSELL, James Edward
ActiveArthur Stanley House, LondonW1T 4RN
Born October 1985
Director
Appointed 22 Oct 2024
RUSSELL, James Edward
Arthur Stanley House, LondonW1T 4RN
Born October 1985
Director
22 Oct 2024
Active
SWAIN, George William
ActiveArthur Stanley House, LondonW1T 4RN
Born June 1992
Director
Appointed 29 Oct 2024
SWAIN, George William
Arthur Stanley House, LondonW1T 4RN
Born June 1992
Director
29 Oct 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raj Kang
CeasedArthur Stanley House, LondonW1T 4RN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
Ceased 29 Oct 2024
Raj Kang
Arthur Stanley House, LondonW1T 4RN
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
20 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024