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Company Information for DE EUROPE GROUP HOLDING LTD.
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, BA1 2NH,
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Company Registration Number
 11255619 Private Limited Company
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Company Overview
About De Europe Group Holding Ltd.
DE EUROPE GROUP HOLDING LTD. was founded on 2018-03-14 and has its registered office in Bath. The organisation's status is listed as "Active". De Europe Group Holding Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DE EUROPE GROUP HOLDING LTD. | |
| Legal Registered Office | |
| 9 Palace Yard Mews 9 Palace Yard Mews Bath BA1 2NH | |
Filing Information
| Company Number | 11255619 | |
|---|---|---|
| Company ID Number | 11255619 | |
| Date formed | 2018-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-03-13 | |
| Return next due | 2024-03-27 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-10 02:21:28 |
| Companies House |
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Company Officers of DE EUROPE GROUP HOLDING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLI ELIZABETH CAMPBELL |
||
CHRISTOPHER SCOTT MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE LOREN CAMPBELL |
Director | ||
RUSSELL ALAN CLAYTON |
Director | ||
DAVID JOHN FELTON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR DAVID MICHAEL SAVITZ JR. | ||
| DIRECTOR APPOINTED MR JEREMY DAVID COWDREY | ||
| APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR KELLI ELIZABETH CAMPBELL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/03/23 FROM 1 Lyric Square London W6 0NB | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Hythe House Shepherds Bush Road London W6 7NL England | |
| AP01 | DIRECTOR APPOINTED MR BRIAN GREGORY SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES LOCK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT MATTHEWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES LOCK | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL | |
| AP01 | DIRECTOR APPOINTED KELLI ELIZABETH CAMPBELL | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DE EUROPE GROUP HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DE EUROPE GROUP HOLDING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DE EUROPE GROUP HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of DE EUROPE GROUP HOLDING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DE EUROPE GROUP HOLDING LTD.
Income
Government Income
We have not found government income sources for DE EUROPE GROUP HOLDING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DE EUROPE GROUP HOLDING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DE EUROPE GROUP HOLDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE EUROPE GROUP HOLDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DE EUROPE GROUP HOLDING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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