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Companies House/Berkshire/Company profile

D.E HOLDING UK LIMITED

Active
01558575·incorporated 1981-04-28

D.E HOLDING UK LIMITED is an active UK private limited company, incorporated on 28 April 1981 at Companies House (number 01558575; OpenRegistry canonical ID GB-01558575-d-e-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-04-28
Registered Address
QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

D.E HOLDING UK LIMITED has 1 person with significant control on file:

  • Jde Peet's N.V. (Netherlands reg. 73160377). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-28. Ceased 2016-08-28.

Previous names

D.E HOLDING UK LIMITED has previously traded as:

  • SARA LEE UK HOLDINGS LIMITED (until 2013-01-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Berkshire: