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DEB HOLDINGS LIMITED - Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04113118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Denby Hall Way
- Denby
- Ripley
- Derbyshire
- DE5 8JZ Denby Hall Way, Denby, Ripley, Derbyshire, DE5 8JZ UK
Management
- Managing Directors
- BURNETT, Gina Marie
- MELLOR, Lynval
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Age Of Company 2000-11-23 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deb Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUALWISE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-07-03
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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DEB HOLDINGS LIMITED Company Description
- DEB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04113118. Its current trading status is "live". It was registered 2000-11-23. It was previously called DUALWISE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at Denby Hall Way .
Get DEB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deb Holdings Limited - Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
- 2000-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-02) - GUARANTEE2
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legacy (2021-07-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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legacy (2021-07-10) - AGREEMENT2
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legacy (2021-07-10) - PARENT_ACC
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legacy (2021-08-02) - PARENT_ACC
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legacy (2021-08-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - AGREEMENT2
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legacy (2019-08-27) - GUARANTEE2
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legacy (2019-08-14) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-02-14) - GUARANTEE2
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legacy (2018-02-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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legacy (2018-02-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-22) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-15) - AA
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legacy (2017-03-15) - PARENT_ACC
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legacy (2017-03-15) - GUARANTEE2
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legacy (2017-03-15) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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auditors-resignation-company (2016-03-17) - AUD
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change-account-reference-date-company-current-extended (2016-01-08) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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legacy (2015-10-21) - GUARANTEE2
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legacy (2015-10-21) - PARENT_ACC
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legacy (2015-12-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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legacy (2014-09-26) - GUARANTEE2
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legacy (2014-09-26) - AGREEMENT2
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legacy (2014-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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accounts-with-made-up-date (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-24) - AA
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termination-secretary-company-with-name (2012-07-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-made-up-date (2011-10-07) - AA
keyboard_arrow_right 2010
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legacy (2010-03-29) - MG01
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legacy (2010-03-18) - MG02
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-made-up-date (2010-09-24) - AA
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legacy (2010-10-07) - MG02
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-06-17) - 190
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legacy (2009-06-17) - 287
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legacy (2009-06-17) - 353
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resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-04) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 155(6)b
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legacy (2007-01-08) - 155(6)b
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legacy (2007-01-08) - 155(6)a
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resolution (2007-01-08) - RESOLUTIONS
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-05) - 395
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legacy (2007-01-24) - 403a
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accounts-with-made-up-date (2007-08-19) - AA
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 363a
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legacy (2007-07-12) - 395
keyboard_arrow_right 2006
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legacy (2006-12-23) - 395
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accounts-with-made-up-date (2006-06-13) - AA
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legacy (2006-12-28) - 395
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certificate-change-of-name-company (2006-03-27) - CERTNM
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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accounts-with-made-up-date (2005-11-08) - AA
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legacy (2005-12-15) - 363a
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legacy (2005-12-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-23) - 155(6)b
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auditors-resignation-company (2004-01-13) - AUD
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legacy (2004-03-18) - 395
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legacy (2004-03-19) - 395
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legacy (2004-03-23) - 155(6)a
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legacy (2004-03-23) - 395
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legacy (2004-03-24) - 395
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legacy (2004-04-10) - 395
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-08-02) - 288a
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accounts-with-made-up-date (2004-09-16) - AA
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legacy (2004-12-08) - 363s
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legacy (2004-03-27) - 403a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-24) - AA
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-11) - 363s
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accounts-with-made-up-date (2002-10-18) - AA
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-07) - 287
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legacy (2001-02-07) - 225
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-11-28) - 363s
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certificate-change-of-name-company (2001-11-29) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-23) - NEWINC
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certificate-change-of-name-company (2000-12-22) - CERTNM