DEB GROUP HOLDINGS LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
DEB GROUP HOLDINGS LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
DEB GROUP HOLDINGS LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DEB GROUP HOLDINGS LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DEB GROUP HOLDINGS LIMITED - RIPLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
CHARTERHOUSE (DELTA) SPV 1 LIMITED (until 23/09/2010)
CHARTERHOUSE (DELTA) SPV 1 LIMITED (until 23/09/2010)
ALNERY NO. 2902 LIMITED (until 24/02/2010)
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 |
---|---|---|---|---|---|
MS GINA MARIE BURNETT | Aug 1972 | American | Director | 2020-12-10 | CURRENT |
LYNVAL MELLOR | Jan 1976 | British | Director | 2021-02-23 | CURRENT |
MS NADIA PATRICIA ESTRADA | Sep 1976 | American | Director | 2019-07-11 UNTIL 2020-12-10 | RESIGNED |
MR NICHOLAS NOEL HARDWICK MATTERSON | Secretary | 2012-07-05 UNTIL 2021-02-23 | RESIGNED | ||
ROBERT ANTHONY DUNDAS LEEMING | Oct 1978 | British | Director | 2010-02-24 UNTIL 2015-03-25 | RESIGNED |
FRANK VAN DEN BOSCH | Nov 1974 | Dutch | Director | 2010-02-24 UNTIL 2015-03-25 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2013-06-12 UNTIL 2015-05-06 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-02-18 UNTIL 2010-02-24 | RESIGNED |
LORD ARTHUR GERALD MORNINGTON | Jan 1978 | British | Director | 2010-02-24 UNTIL 2015-03-25 | RESIGNED |
MR MARK MILLER | Jul 1965 | Us | Director | 2015-03-25 UNTIL 2015-05-05 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-02-18 UNTIL 2010-02-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-02-18 UNTIL 2010-02-24 | RESIGNED | ||
MR MARK ECKHARDT | Sep 1958 | American | Director | 2015-03-25 UNTIL 2020-05-06 | RESIGNED |
MR RUSSELL EDWARD JAMES BAKER | Oct 1966 | British | Director | 2010-03-22 UNTIL 2012-09-24 | RESIGNED |
MR BRYAN GEORGE FRANK ANDERSON | Jan 1960 | British | Director | 2010-03-22 UNTIL 2018-01-31 | RESIGNED |
MR GARY AKAVICKAS | May 1956 | American | Director | 2015-05-05 UNTIL 2021-02-23 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-02-18 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scj Uk Finco Limited | 2016-04-06 | Camberley Surrey | Ownership of shares 75 to 100 percent |