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 - RIPLEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATS HOLDINGS LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
DEB DISPENSING LIMITED DERBY Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DUALWISE LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC JOHNSON LTD SURREY Active FULL 20412 - Manufacture of cleaning and polishing preparations
SCJ EURAFNE LTD SURREY Active FULL 82990 - Other business support service activities n.e.c.
DEBMED LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
SC JOHNSON PROFESSIONAL GROUP LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LETN SOLUTIONS LTD DERBY Dissolved... FULL 62020 - Information technology consultancy activities
APPOR LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
PIBED LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
PREMIER IT NETWORKS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DEB BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NODE 4 HOLDINGS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
J. & P. COATS, LIMITED GLASGOW Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
TUBESHEET LIMITED RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC JOHNSON PROFESSIONAL GROUP LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.