De Europe Group Holding Ltd. BATH


De Europe Group Holding Ltd. is a private limited company located at 9 Palace Yard Mews, 9 Palace Yard Mews, Bath BA1 2NH. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Brian S., appointed on 04 November 2019. Director Howard L., appointed on 07 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

De Europe Group Holding Ltd. Address / Contact

Office Address 9 Palace Yard Mews
Office Address2 9 Palace Yard Mews
Town Bath
Post code BA1 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11255619
Date of Incorporation Wed, 14th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Brian S.

Position: Director

Appointed: 04 November 2019

Howard L.

Position: Director

Appointed: 07 January 2019

William L.

Position: Director

Appointed: 07 January 2019

Resigned: 03 November 2019

Kelli C.

Position: Director

Appointed: 30 April 2018

Resigned: 01 June 2023

Christopher M.

Position: Director

Appointed: 30 April 2018

Resigned: 27 May 2019

Bruce C.

Position: Director

Appointed: 14 March 2018

Resigned: 30 April 2018

David F.

Position: Director

Appointed: 14 March 2018

Resigned: 30 April 2018

Russell C.

Position: Director

Appointed: 14 March 2018

Resigned: 30 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Discovery, Inc. from Maryland, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Discovery, Inc.

1 Discovery Place Silver Spring, Maryland, 20910, United States

Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number .
Notified on 14 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, January 2024
Free Download (33 pages)

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