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DEB GROUP HOLDINGS LIMITED - Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
Company Information
- Company registration number
- 07162365
- 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
- 2010-02-18
- Age Of Company 2010-02-18 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Scj Uk Finco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE (DELTA) SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-01
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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DEB GROUP HOLDINGS LIMITED Company Description
- DEB GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07162365. Its current trading status is "live". It was registered 2010-02-18. It was previously called CHARTERHOUSE (DELTA) SPV 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Denby Hall Way .
Get DEB GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deb Group Holdings Limited - Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
- 2010-02-18
- 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.
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legacy (2023-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-07-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-07-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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legacy (2021-07-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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legacy (2020-07-08) - PARENT_ACC
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legacy (2020-07-08) - AGREEMENT2
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legacy (2020-07-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-14) - AA
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legacy (2019-08-14) - PARENT_ACC
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legacy (2019-08-14) - AGREEMENT2
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legacy (2019-08-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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legacy (2018-02-14) - GUARANTEE2
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legacy (2018-02-14) - PARENT_ACC
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legacy (2018-02-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-22) - AA
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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 (2016-06-14) - AR01
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auditors-resignation-company (2016-03-17) - AUD
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auditors-resignation-company (2016-03-09) - AUD
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change-account-reference-date-company-current-extended (2016-01-07) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-05-08) - SH02
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-group (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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resolution (2014-03-20) - RESOLUTIONS
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capital-allotment-shares (2014-03-20) - SH01
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legacy (2014-03-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-18) - SH19
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legacy (2014-03-18) - CAP-SS
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resolution (2014-03-18) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-07-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-03-02) - AA01
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capital-name-of-class-of-shares (2010-04-07) - SH08
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termination-director-company-with-name (2010-04-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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capital-alter-shares-subdivision (2010-04-07) - SH02
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change-of-name-notice (2010-02-24) - CONNOT
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incorporation-company (2010-02-18) - NEWINC
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termination-secretary-company-with-name (2010-04-07) - TM02
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certificate-change-of-name-company (2010-02-24) - CERTNM
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appoint-person-director-company-with-name (2010-04-07) - AP01
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certificate-change-of-name-company (2010-09-23) - CERTNM
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resolution (2010-04-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-of-name-notice (2010-08-19) - CONNOT