Active
Company Information for DEBORAH SERVICES (HOLDINGS) LIMITED
11th Floor Two Snowhill, TWO SNOWHILL, Birmingham, B4 6WR, B4 6WR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEBORAH SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
11th Floor Two Snowhill TWO SNOWHILL Birmingham B4 6WR B4 6WR Other companies in WF4 | |
Company Number | 04635408 | |
---|---|---|
Company ID Number | 04635408 | |
Date formed | 2003-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-31 | |
Return next due | 2026-02-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB809194121 |
Last Datalog update: | 2025-02-15 00:43:18 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY O'DONNELL |
||
SEAN CORKERY |
||
ALAN DOHERTY |
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LIAM SPRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA DELANY |
Company Secretary | ||
RUSSELL BEST |
Director | ||
LIAM SPRING |
Company Secretary | ||
PATRICK CAROLAN |
Director | ||
BRIAN HARVEY |
Director | ||
NIALL JOSEPH DEVEREUX |
Director | ||
PATRICK PLUNKETT JORDAN |
Director | ||
MARK HENRY RICHARD IAIN WILSON |
Company Secretary | ||
JOHN HOWARD NEAL |
Company Secretary | ||
JOHN HOWARD NEAL |
Director | ||
CHRISTOPHER NEATE |
Director | ||
COLM NOLAN |
Director | ||
PETER KIDD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTAVO HOLDINGS (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2008-01-09 | Active | |
ACTAVO EVENTS (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2010-03-12 | Active | |
ACTAVO (NORTHERN IRELAND) LIMITED | Director | 2013-07-01 | CURRENT | 2011-03-03 | Active | |
ACTAVO UK INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
ACTAVO (P.D.C.) LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-23 | Active | |
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2010-04-15 | Active | |
ACTAVO EVENTS (UK) LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-12 | Active | |
BRIDGE PARAPETS LIMITED | Director | 2013-04-01 | CURRENT | 2011-03-02 | Active | |
ACTAVO (NORTHERN IRELAND) LIMITED | Director | 2013-04-01 | CURRENT | 2011-03-03 | Active | |
ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-02 | Active | |
ACTAVO HOLDINGS (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2008-01-09 | Active | |
ACTAVO (UK) LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Director | 2013-01-07 | CURRENT | 2009-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED KEITH MARTIN TOBIN | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Termination of appointment of Brian Walsh on 2022-10-14 | ||
Appointment of Lucinda Sibson as company secretary on 2022-10-14 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2022-02-07 | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046354080034 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LUCEY | |
AP03 | Appointment of Mr Brian Walsh as company secretary on 2021-08-12 | |
AP01 | DIRECTOR APPOINTED MR BARRY O'DONNELL | |
TM02 | Termination of appointment of Barry O'donnell on 2021-08-12 | |
CH01 | Director's details changed for Mr Brian Kelly on 2021-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046354080034 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Kelly on 2020-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY O'DONNELL on 2020-01-06 | |
PSC05 | Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SEAN LUCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY | |
CH01 | Director's details changed for Mr Brian Kelly on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR BRIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORKERY | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 8050000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM SPRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP03 | Appointment of Mr Barry O'donnell as company secretary on 2018-02-08 | |
TM02 | Termination of appointment of Sandra Delany on 2018-02-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEST | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046354080033 | |
TM02 | Termination of appointment of Liam Spring on 2016-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN | |
AP03 | Appointment of Sandra Delany as company secretary on 2016-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BEST | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CORKERY / 07/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM SPRING / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM SPRING / 10/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD YORKSHIRE WF2 8PT | |
AP01 | DIRECTOR APPOINTED SEAN CORKERY | |
AP01 | DIRECTOR APPOINTED ALAN DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY | |
AR01 | 31/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CAROLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DEVEREUX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
RES13 | FACILITIES AGREEMENT 29/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH DEVEREUX / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 15/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR LIAM SPRING | |
AP03 | SECRETARY APPOINTED MR LIAM SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JORDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AP03 | SECRETARY APPOINTED MARK HENRY RICHARD IAIN WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL | |
AR01 | 31/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD NEAL / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NEAL / 17/11/2010 | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NEAL / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JORDAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DEVEREUX / 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM MAZARS LLP SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
288b | APPOINTMENT TERMINATED DIRECTOR COLM NOLAN | |
288a | DIRECTOR APPOINTED NIALL DEVEREUX | |
288a | DIRECTOR APPOINTED PATRICK JORDAN | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C. | |
DEED OF ADMISSION | Satisfied | ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 AUGUST 2003 AND | Satisfied | RENTOKIL INTITIAL PROPERTIES LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 AUGUST 2003 AND | Satisfied | RENTOKIL INITIAL PROPERTIES LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 AUGUST 2003 AND | Satisfied | RENTOKIL INITIAL PROPERTIES LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/07/03 AND | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/07/03 AND | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH JULY 2003 AND | Satisfied | LLOYDS TSB BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 AUGUST 2003 AND | Satisfied | LLOYDS TSB BANK PLC |
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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 DEBORAH SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as DEBORAH SERVICES (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. |