DEB HOLDINGS LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
DEB HOLDINGS LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
DEB HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113118. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DEB HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113118. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DEB HOLDINGS LIMITED - RIPLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
DENBY HALL WAY
RIPLEY
DERBYSHIRE
DE5 8JZ
This Company Originates in : United Kingdom
Previous trading names include:
DUALWISE HOLDINGS LIMITED (until 27/03/2006)
DUALWISE HOLDINGS LIMITED (until 27/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNVAL MELLOR | Jan 1976 | British | Director | 2021-02-23 | CURRENT |
MS GINA MARIE BURNETT | Aug 1972 | American | Director | 2020-12-10 | CURRENT |
ROY WILLIAM TILLEARD | Jun 1947 | British | Director | 2000-12-21 UNTIL 2005-06-21 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2013-06-12 UNTIL 2015-06-26 | RESIGNED |
MR NICHOLAS NOEL HARDWICK MATTERSON | Dec 1963 | British | Director | 2013-01-22 UNTIL 2021-02-23 | RESIGNED |
ROGER BARRINGTON HEAP | Dec 1962 | British | Director | 2004-07-22 UNTIL 2007-05-24 | RESIGNED |
MS NADIA PATRICIA ESTRADA | Sep 1976 | American | Director | 2018-03-13 UNTIL 2020-12-10 | RESIGNED |
MR RUSSELL EDWARD JAMES BAKER | Oct 1966 | British | Director | 2004-07-22 UNTIL 2012-11-16 | RESIGNED |
MR BRYAN GEORGE FRANK ANDERSON | Jan 1960 | British | Director | 2007-05-24 UNTIL 2018-01-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2000-11-23 UNTIL 2000-12-21 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2000-11-23 UNTIL 2000-12-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2000-11-23 UNTIL 2000-12-21 | RESIGNED | ||
ROY WILLIAM TILLEARD | Jun 1947 | British | Secretary | 2000-12-21 UNTIL 2002-02-05 | RESIGNED |
MR NICHOLAS WILLIAMSON | Jun 1946 | British | Director | 2000-12-21 UNTIL 2005-06-21 | RESIGNED |
MR RUSSELL EDWARD JAMES BAKER | Oct 1966 | British | Secretary | 2002-02-05 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deb Group Limited | 2017-12-12 | Ripley Derbyshire | Ownership of shares 75 to 100 percent | |
Dualwise Limited | 2016-04-06 - 2017-12-12 | Ripley Derbyshire | Ownership of shares 75 to 100 percent |