DEB GROUP HOLDINGS LIMITED
Overview
| Company Name | DEB GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162365 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEB GROUP 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 GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE (DELTA) SPV 1 LIMITED | Feb 24, 2010 | Feb 24, 2010 |
| ALNERY NO. 2902 LIMITED | Feb 18, 2010 | Feb 18, 2010 |
What are the latest accounts for DEB GROUP 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 GROUP 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 GROUP 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 | ||
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 | 14 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 14 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 | 15 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 | ||
Audit exemption subsidiary accounts made up to Jul 03, 2020 | 16 pages | AA | ||
Who are the officers of DEB GROUP 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 Hall Way Denby DE5 8JZ Ripley Derbyshire | Switzerland | Italian | Vice President Europe | 329240510001 | ||||||||
| ROTH, Benjamin | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | United Kingdom | British | Finance Director | 326602280001 | ||||||||
| MATTERSON, Nicholas Noel Hardwick | Secretary | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | 170395720001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| AKAVICKAS, Gary | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | United States | American | Director | 197585310001 | ||||||||
| ANDERSON, Bryan George Frank | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | Uk | British | Chief Executive | 121885780001 | ||||||||
| BAKER, Russell Edward James | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | England | British | Finance Director | 73520630001 | ||||||||
| BURNETT, Gina Marie | Director | Coliseum Centre Dr. 28217 Charlotte 2815 North Carolina United States | United States | American | Chief Financial Officer | 277540180001 | ||||||||
| ECKHARDT, Mark | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | United States | American | Company Director | 196583360001 | ||||||||
| ESTRADA, Nadia Patricia | Director | 2815 Coliseum Centre Dr. Suite 600 28217 Charlotte Sc Johnson Professional Inc. North Carolina United States | United States | American | Chief Financial Officer | 244161150001 | ||||||||
| LEEMING, Robert Antony Dundas | Director | Paternoster Square EC4M 7DX London Warwick Court | United Kingdom | British | None | 149834130001 | ||||||||
| MELLOR, Lynval | Director | Denby Hall Way Denby DE5 8JZ Ripley Sc Johnson Professional England | England | British | Vice President Europe | 200866200001 | ||||||||
| MILLER, Mark | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | Usa | Us | Company Director | 196580830001 | ||||||||
| MORNINGTON, Arthur Gerald, Lord | Director | Paternoster Square EC4M 7DX London Warwick Court | Uk | British | None | 121736890001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| TENTORI, Mark Ian | Director | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire | England | British | Group Finance Director | 119564310001 | ||||||||
| VAN DEN BOSCH, Frank | Director | Paternoster Square EC4M 7DX London Warwick Court | England | Dutch | None | 150430500001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of DEB GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scj Uk Finco Limited | Apr 06, 2016 | Frimley Green Road Frimley GU16 7AJ Camberley Frimley Green Surrey England | No | ||||
| |||||||
Natures of Control
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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