DEB GROUP HOLDINGS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Deb Group Holdings Ltd

DEB GROUP HOLDINGS LIMITED was founded on 2010-02-18 and has its registered office in Ripley. The organisation's status is listed as "Active". Deb Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DEB GROUP HOLDINGS LIMITED

Legal Registered Office

Denby Hall Way
Denby
Ripley
DERBYSHIRE
DE5 8JZ
Other companies in DE5

Previous Names

CHARTERHOUSE (DELTA) SPV 1 LIMITED	23/09/2010
ALNERY NO. 2902 LIMITED	24/02/2010

Filing Information

Company Number		07162365
Company ID Number		07162365
Date formed		2010-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-05-22
Return next due		2025-06-05
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-06-17 10:47:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEB GROUP HOLDINGS LIMITED

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Company Officers of DEB GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS NOEL HARDWICK MATTERSON	Company Secretary	2012-07-05
GARY AKAVICKAS	Director	2015-05-05
MARK ECKHARDT	Director	2015-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN GEORGE FRANK ANDERSON	Director	2010-03-22	2018-01-31
MARK IAN TENTORI	Director	2013-06-12	2015-05-06
MARK MILLER	Director	2015-03-25	2015-05-05
ROBERT ANTHONY DUNDAS LEEMING	Director	2010-02-24	2015-03-25
ARTHUR GERALD MORNINGTON	Director	2010-02-24	2015-03-25
FRANK VAN DEN BOSCH	Director	2010-02-24	2015-03-25
RUSSELL EDWARD JAMES BAKER	Director	2010-03-22	2012-09-24
ALNERY INCORPORATIONS NO. 1 LIMITED	Company Secretary	2010-02-18	2010-02-24
ALNERY INCORPORATIONS NO. 1 LIMITED	Director	2010-02-18	2010-02-24
ALNERY INCORPORATIONS NO. 2 LIMITED	Director	2010-02-18	2010-02-24
CRAIG ALEXANDER JAMES MORRIS	Director	2010-02-18	2010-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-04-09		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-09		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-09		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-09		Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-11		Notice of agreement to exemption from audit of accounts for period ending 01/07/22
2023-07-11		Audit exemption statement of guarantee by parent company for period ending 01/07/22
2023-07-11		Consolidated accounts of parent company for subsidiary company period ending 01/07/22
2023-07-11		Audit exemption subsidiary accounts made up to 2022-07-01
2023-06-06		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-07-04		Audit exemption statement of guarantee by parent company for period ending 02/07/21
2022-07-04		Notice of agreement to exemption from audit of accounts for period ending 02/07/21
2022-07-04		Consolidated accounts of parent company for subsidiary company period ending 02/07/21
2022-07-04		Audit exemption subsidiary accounts made up to 2021-07-02
2022-07-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21
2022-07-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21
2022-07-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-07-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20
2021-07-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20
2021-07-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY AKAVICKAS
2021-02-23	AP01	DIRECTOR APPOINTED MR LYNVAL MELLOR
2021-02-23	TM02	Termination of appointment of Nicholas Noel Hardwick Matterson on 2021-02-23
2020-12-11	AP01	DIRECTOR APPOINTED MS GINA MARIE BURNETT
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NADIA PATRICIA ESTRADA
2020-07-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19
2020-07-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/19
2020-07-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ECKHARDT
2019-08-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/18
2019-08-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-08-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-07-12	AP01	DIRECTOR APPOINTED MS NADIA PATRICIA ESTRADA
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-02-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-02-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE FRANK ANDERSON
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 12040
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/16
2017-03-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/16
2017-03-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 12040
2016-06-14	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-17	AUD	AUDITOR'S RESIGNATION
2016-03-17	AUD	AUDITOR'S RESIGNATION
2016-03-09	AUD	AUDITOR'S RESIGNATION
2016-01-07	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 12040
2015-06-16	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-05-12	AP01	DIRECTOR APPOINTED MR GARY AKAVICKAS
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2015-05-08	SH02	25/03/15 STATEMENT OF CAPITAL GBP 12040.00
2015-04-08	AP01	DIRECTOR APPOINTED MR MARK ECKHARDT
2015-04-08	AP01	DIRECTOR APPOINTED MR MARK MILLER
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DEN BOSCH
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEMING
2014-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 12801.817
2014-06-11	AR01	24/05/14 FULL LIST
2014-03-20	RES13	RE-ISSUE SHARES 18/03/2014
2014-03-20	RES01	ADOPT ARTICLES 18/03/2014
2014-03-20	SH01	18/03/14 STATEMENT OF CAPITAL GBP 12801.817
2014-03-18	SH20	STATEMENT BY DIRECTORS
2014-03-18	SH19	18/03/14 STATEMENT OF CAPITAL GBP 10761.817
2014-03-18	CAP-SS	SOLVENCY STATEMENT DATED 18/03/14
2014-03-18	RES06	REDUCE ISSUED CAPITAL 18/03/2014
2013-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-13	AR01	24/05/13 FULL LIST
2013-06-13	AP01	DIRECTOR APPOINTED MR MARK IAN TENTORI
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER
2012-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05	AP03	SECRETARY APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON
2012-06-14	AR01	24/05/12 FULL LIST
2011-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13	AR01	24/05/11 FULL LIST
2011-03-17	AR01	18/02/11 FULL LIST
2010-09-23	RES15	CHANGE OF NAME 11/08/2010
2010-09-23	CERTNM	COMPANY NAME CHANGED CHARTERHOUSE (DELTA) SPV 1 LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX
2010-04-12	AP01	DIRECTOR APPOINTED BRYAN GEORGE FRANK ANDERSON
2010-04-12	AP01	DIRECTOR APPOINTED RUSSELL EDWARD JAMES BAKER
2010-04-12	AP01	DIRECTOR APPOINTED FRANK VAN DEN BOSCH
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-09	RES13	SUBDIVIDE SHARES 18/03/2010
2010-04-07	AP01	DIRECTOR APPOINTED ROBERT ANTHONY DUNDAS LEEMING
2010-04-07	AP01	DIRECTOR APPOINTED ARTHUR GERALD MORNINGTON
2010-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-04-07	SH02	SUB-DIVISION 18/03/10
2010-04-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-02	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-02-24	RES15	CHANGE OF NAME 24/02/2010
2010-02-24	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2902 LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DEB GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEB GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEB GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 GROUP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DEB GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEB GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of DEB GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEB GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEB GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DEB GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEB GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEB GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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