DEB HOLDINGS LIMITED
Overview
| Company Name | DEB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEB HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEB HOLDINGS LIMITED located?
| Registered Office Address | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUALWISE HOLDINGS LIMITED | Nov 29, 2001 | Nov 29, 2001 |
| ODEX LIMITED | Dec 22, 2000 | Dec 22, 2000 |
| DE FACTO 891 LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for DEB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for DEB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for DEB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynval Mellor as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Change of details for Deb Group Limited as a person with significant control on Jan 23, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Benjamin Roth as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gina Marie Burnett as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2021 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DEB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMBILLA DI CIVESIO, Antonio Tomaso | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | Switzerland | Italian | 329240150001 | |||||
| ROTH, Benjamin | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | United Kingdom | British | 326602280001 | |||||
| BAKER, Russell Edward James | Secretary | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | British | 73520630001 | ||||||
| TILLEARD, Roy William | Secretary | Avistine Glen Road IM9 4HW Colby Isle Of Man | British | 10047220006 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ANDERSON, Bryan George Frank | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | Uk | British | 121885780001 | |||||
| BAKER, Russell Edward James | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | England | British | 73520630001 | |||||
| BURNETT, Gina Marie | Director | Coliseum Centre Dr. 28217 Charlotte 2815 North Carolina United States | United States | American | 277540180001 | |||||
| ESTRADA, Nadia Patricia | Director | Suite 600 2815 Coliseum Centre Drive Charlotte Deb Usa North Carolina, 28217 United States | United States | American | 244161150001 | |||||
| HEAP, Roger Barrington | Director | Apartment 5 Holly Bank House Holly Bank M33 3UT Sale Cheshire | United Kingdom | British | 97014310002 | |||||
| MATTERSON, Nicholas Noel Hardwick | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | England | British | 175389990001 | |||||
| MELLOR, Lynval | Director | Denby Hall Way Denby DE5 8JZ Ripley Sc Johnson Professional England | England | British | 200866200001 | |||||
| TENTORI, Mark Ian | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | England | British | 119564310001 | |||||
| TILLEARD, Roy William | Director | Avistine Glen Road IM9 4HW Colby Isle Of Man | Isle Of Man | British | 10047220006 | |||||
| WILLIAMSON, Nicholas | Director | 3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada | British | 27508430001 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of DEB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sc Johnson Professional Group Limited | Dec 12, 2017 | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Dualwise Limited | Apr 06, 2016 | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0