DEBRETT'S PE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEBRETT'S PE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14256364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBRETT'S PE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEBRETT'S PE LIMITED located?

    Registered Office Address
    Damson Park
    Damson Parkway
    B91 2PP Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBRETT'S PE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DEBRETT'S PE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for DEBRETT'S PE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2022

    Statement of capital on Jul 26, 2022

    • Capital: GBP 5
    SH01

    Who are the officers of DEBRETT'S PE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EALES, Darryl Charles
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    Director
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    United KingdomBritish282709520001
    ENGLAND, James Albert David
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    Director
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    EnglandBritish237835140001
    TOTNEY, David Antony
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    Director
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    United KingdomBritish268350240001

    Who are the persons with significant control of DEBRETT'S PE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl Charles Eales
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    Jul 26, 2022
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Albert David England
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    Jul 26, 2022
    Damson Parkway
    B91 2PP Solihull
    Damson Park
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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