Company information:
Deg Holdings 2020 Ltd (No: 11252700)
Address: 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Mar-2018
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Mar-2024 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Mar-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Mar-2018 )
Current Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Mar-2018 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Mar-2018 )
Current Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Mar-2018 )
Resigned Director: MARK DAVID BAILEY ( DOB: Nov-1960 From: Dec-2020 To: May-2024 )
Resigned Director: TIMOTHY NICHOLAS FISH ( DOB: Oct-1967 From: Dec-2020 To: May-2024 )
Resigned Director: GLENN HAWKINS ( DOB: Apr-1967 From: Mar-2018 To: May-2024 )
Resigned Director: JONATHAN ANDREW PICKLES ( DOB: May-1972 From: Mar-2018 To: Apr-2024 )
Persons of Significant Control:
Grove Education Partners Bidco Limited, 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28, Ceased: 2022-08-31)
Foundation Investment Partners I (Gp) Llp, 3rd Floor East 50 Curzon Street, London, W1J 7UW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-09-28, Ceased: 2019-05-28)
Mr Aatif Naveed Hassan, 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2018-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 100,000 | 100,000 | 1.0,100000.0,100000.0 |
| Equity / share capital and reserves | 1 | 100,000 | 100,000 | 1.0,100000.0,100000.0 |