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- DEB HOLDINGS LIMITED
DEB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEB HOLDINGS LIMITED
COMPANY NUMBER
04113118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2000
(24 years and 2 months old)
WEBSITE
www.debgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2001
27/03/2006
DUALWISE HOLDINGS LIMITED
View all previous names
Previous Names
29/11/2001 27/03/2006 DUALWISE HOLDINGS LIMITED
22/12/2000 29/11/2001 ODEX LIMITED
23/11/2000 22/12/2000 DE FACTO 891 LIMITED
DERBYSHIRE
DE5 8JZ
Telephone: 01773855100
TPS: No
DEB HOLDINGS LIMITED
Denby Hall Way Denby
Ripley
Derbyshire
DE5 8JZ
Telephone: 855100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Lynval Mellor (920086620) has left the board |
Date: 14/11/2024 | Event: New Board Member Antonio Tomaso Brambilla Di Civesio (932924015) Appointed |
Date: 02/09/2024 | Event: Gina Marie Burnett (927754018) has left the board |
Credit Risk Overview
Want to learn more about DEB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2024 - Present (5 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Antonio Tomaso Brambilla Di Civesio 11/11/2024 - Present (2 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 23/11/2000 - Present (24 years and 2 months) Secretary: 23/11/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
23/11/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
Director: 21/12/2000 - 21/06/2005 (4 years and 6 months) Secretary: 21/12/2000 - 05/02/2002 (1 years and 1 months) Born in Jun 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METHOD PRODUCTS PBC | N/A | N/A |
METHOD PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Lynval Mellor (920086620) has left the board |
Date: 14/11/2024 | Event: New Board Member Antonio Tomaso Brambilla Di Civesio (932924015) Appointed |
Date: 02/09/2024 | Event: Gina Marie Burnett (927754018) has left the board |
Date: 02/09/2024 | Event: New Board Member Benjamin Roth (932660228) Appointed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Board Member Lynval Mellor (920086620) Appointed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: Nadia Patricia Estrada (924416126) has left the board |
Date: 23/03/2018 | Event: New Board Member Nadia Patricia Estrada (924416115) Appointed |
Date: 16/03/2018 | Event: New Board Member Nadia Patricia Estrada (924416126) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: Bryan George Frank Anderson (912188578) has left the board |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: Mark Ian Tentori (911956431) has left the board |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Board Member Mark Ian Tentori (911956431) Appointed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: Russell Edward James Baker (907352063) has left the board |
Date: 27/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Gina Marie Burnett (927754018) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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