Deg Spain Ltd
Deg Spain Ltd
#15004511 • Active
Founded: 14/07/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 14/07/2023 | British | 46 years |
| Aatif Naveed Hassan | Company Director | 14/07/2023 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
14/07/2023
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
14/07/2023
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Education Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/07/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
6 charges registered
Wilmington Trust (London) Limited (as Security Agent) Outstanding
Created 09/04/2025N/A.
#150045110006 Negative Pledge
Wilmington Trust (London) Limited (as Security Agent) Outstanding
Created 13/01/2025N/A.
#150045110005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 23/04/2025 | Other | Legacy | View (1 page) |
| 23/04/2025 | Other | Legacy | View (3 pages) |
| 23/04/2025 | Accounts | Legacy | View (65 pages) |
| 15/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
| 14/03/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 05/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
15/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date