D.E HOLDING UK LIMITED

Company number 01558575 ·

Active

Executive summary

D.E Holding UK Limited exhibits strong structural and compliance health, supported by a substantial capital base and the backing of major global parent corporations. While detailed financial vitals are not present in the current dataset, the company's long history and clean filing record suggest a stable and well-managed corporate entity.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1981-04-28
Registered office
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Postcode
SL6 4AY
Capital
256,709,081 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-08-28
Next due by
2027-09-11
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 40 resigned

Subscribers only Director
Subscribers only Appointed 2026-10-30
Subscribers only Corporate Secretary
Appointed 2022-07-28
Subscribers only Director
Appointed 2021-12-14
Subscribers only Director
Appointed 2015-07-06
THROGMORTON SECRETARIES LLP Secretary · corporate
Appointed 2007-07-16

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by TONBRIDGE DIAMOND CUTTING LIMITED — since 2026-04-01

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7953765 (Tier 1), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
SARA LEE UK HOLDINGS LIMITED2013-01-30
SARA LEE UK HOLDINGS PLC2004-06-11
TUXAN LIMITED1991-11-14

Previous registered addresses 2

AddressChanged on
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ, ENGLAND2011-11-24
225 BATH ROAD, SLOUGH, BERKS, SL1 4AU2011-11-24

Among its peers

Among the oldest 25%

of 335 similar companies in SL, trading since 1981

The class of 1981

65%

of the 14,484 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2023-11-29
Where
Hampshire
Title numberCounty Tenure RegisteredPrice paid
SH60107 Hampshire Leasehold 2023-11-29 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.