Active
Company Information for DEB HOLDINGS LIMITED
DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ,
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Company Registration Number
04113118
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEB HOLDINGS LIMITED | ||
Legal Registered Office | ||
DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ Other companies in DE5 | ||
Previous Names | ||
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Company Number | 04113118 | |
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Company ID Number | 04113118 | |
Date formed | 2000-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 10:19:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEB HOLDINGS INCORPORATED | 32 PALISADE AVENUE New York WESTWOOD NJ 07675 | Active | Company formed on the 2014-10-28 | |
DEB Holdings, LLC | 3410 NORFOLK ST RICHMOND VA 23230 | Active | Company formed on the 2006-05-08 | |
DEB HOLDINGS, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-05-21 | |
DEB HOLDINGS PTY LTD | Active | Company formed on the 2012-03-30 | ||
DEB HOLDINGS L L C | Delaware | Unknown | ||
DEB HOLDINGS, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Forfeited | Company formed on the 2017-02-28 | |
DEB HOLDINGS, LLC | 18104 LITHIA RANCH RD. LITHIA FL 33547 | Active | Company formed on the 2016-02-08 | |
DEB HOLDINGS INC | Georgia | Unknown | ||
DEB HOLDINGS LTD | Singapore | Active | Company formed on the 2011-10-29 |
Officer | Role | Date Appointed |
---|---|---|
NADIA PATRICIA ESTRADA |
||
NICHOLAS NOEL HARDWICK MATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN GEORGE FRANK ANDERSON |
Director | ||
MARK IAN TENTORI |
Director | ||
RUSSELL EDWARD JAMES BAKER |
Director | ||
RUSSELL EDWARD JAMES BAKER |
Company Secretary | ||
ROGER BARRINGTON HEAP |
Director | ||
ROY WILLIAM TILLEARD |
Director | ||
NICHOLAS WILLIAMSON |
Director | ||
ROY WILLIAM TILLEARD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEB DISPENSING LIMITED | Director | 2018-03-13 | CURRENT | 1965-07-02 | Active | |
SC JOHNSON PROFESSIONAL GROUP LIMITED | Director | 2018-03-13 | CURRENT | 2003-10-16 | Active | |
DEB DISPENSING LIMITED | Director | 2013-01-22 | CURRENT | 1965-07-02 | Active | |
SC JOHNSON PROFESSIONAL LIMITED | Director | 2013-01-22 | CURRENT | 1941-01-02 | Active | |
DEBMED LIMITED | Director | 2013-01-22 | CURRENT | 2001-12-06 | Dissolved 2018-06-19 | |
APPOR LIMITED | Director | 2013-01-22 | CURRENT | 2006-03-30 | Dissolved 2018-06-19 | |
PIBED LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-19 | Dissolved 2018-06-19 | |
DUALWISE LIMITED | Director | 2013-01-22 | CURRENT | 1997-11-18 | Liquidation | |
DEB IP LIMITED | Director | 2013-01-22 | CURRENT | 1999-06-28 | Active | |
SC JOHNSON PROFESSIONAL GROUP LIMITED | Director | 2013-01-22 | CURRENT | 2003-10-16 | Active | |
DEB BIDCO LIMITED | Director | 2013-01-22 | CURRENT | 2009-12-07 | Liquidation | |
DEB MIDCO LIMITED | Director | 2013-01-22 | CURRENT | 2010-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LYNVAL MELLOR | ||
DIRECTOR APPOINTED MR ANTONIO TOMASO BRAMBILLA DI CIVESIO | ||
Change of details for Deb Group Limited as a person with significant control on 2019-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR GINA MARIE BURNETT | ||
DIRECTOR APPOINTED MR BENJAMIN ROTH | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 02/07/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | ||
Audit exemption subsidiary accounts made up to 2021-07-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LYNVAL MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOEL HARDWICK MATTERSON | |
AP01 | DIRECTOR APPOINTED MS GINA MARIE BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA PATRICIA ESTRADA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/06/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC02 | Notification of Deb Group Limited as a person with significant control on 2017-12-12 | |
PSC07 | CESSATION OF DUALWISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS NADIA PATRICIA ESTRADA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE FRANK ANDERSON | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 73602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 73602 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 73602 | |
AR01 | 24/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041131180025 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 73602 | |
AR01 | 24/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180024 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180023 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN TENTORI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041131180022 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE FRANK ANDERSON / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 108 SPENCER ROAD BELPER DERBYSHIRE DE56 1JX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTER ARTICLES 01/12/2008 | |
RES13 | 175 QUOTED 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Satisfied | LLOYDS BANK PLC (FORMERLY LLOYDS TSB BANK PLC) AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK AS SECURITY TRUSTEE | ||
ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
ADDENDUM NO.1 TO PLEDGE OF SHARES AGREEMENT DATED 18 DECEMBER 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
AMENDMENT TO THE DECLARATION OF PLEDGE OVER SHARE ACCOUNT DATED 18 DECEMBER 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)("SECURITY AGENT") | |
GROUP DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE "SECURITY AGENT") | |
PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") | |
DEED OF AGREEMENT AND DEED OF FIRST RANKING PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "PLEDGEE") | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT (IN SUCHCAPACITY, "CREDITOR") | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARE ACCOUNT PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)'SECURITY AGENT' | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF FIRST PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (PLEDGEE) | |
AGREEMENT FOR A PLEDGING OF A SECURITY ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF VARIATION, ACCESSION AND RELEASE AMENDING A DEBENTURE DATED 25 AUGUST 2000 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEB HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |