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DECUS HOLDINGS (UK) LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 06382677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor, 52 Lime Street, London
- Lime Street
- London
- EC3M 7AF
- England The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- FAILLA, Joe
- HARRIS, Glyn Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-26
- Age Of Company 2007-09-26 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Brown & Brown Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUEUE HOLDINGS (UK), LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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DECUS HOLDINGS (UK) LIMITED Company Description
- DECUS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06382677. Its current trading status is "live". It was registered 2007-09-26. It was previously called QUEUE HOLDINGS (UK), LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at The Scalpel, 18Th Floor, 52 Lime Street, London .
Get DECUS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decus Holdings (Uk) Limited - The Scalpel, 18th Floor, 52 Lime Street, London, Lime Street, London, EC3M 7AF, United Kingdom
- 2007-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-27) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-22) - CH01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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appoint-person-director-company-with-name (2016-06-29) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-09-18) - 288a
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288c
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certificate-change-of-name-company (2008-01-09) - CERTNM
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legacy (2008-01-22) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-09-10) - 287
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legacy (2008-12-03) - 287
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legacy (2008-10-23) - 363a
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legacy (2008-10-24) - 353
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288a
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incorporation-company (2007-09-26) - NEWINC
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 225