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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
- Shareholders
- SC JOHNSON PROFESSIONAL GROUP LIMITED (100.00%) United Kingdom, Ripley, DE5 8JZ, Denby, Denby Hall Way
- Beneficial Owners
- Deb Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- DEB Holdings Limited
- Additional Status Details
- Active
- Previous Names
- DUALWISE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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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
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-08) - AA
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legacy (2024-04-08) - PARENT_ACC
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legacy (2024-04-08) - AGREEMENT2
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legacy (2024-04-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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legacy (2023-07-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-04) - PARENT_ACC
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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) - GUARANTEE2
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legacy (2021-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA
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legacy (2020-07-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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legacy (2020-07-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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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
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confirmation-statement-with-updates (2019-05-24) - CS01
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legacy (2018-02-14) - PARENT_ACC
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legacy (2018-02-14) - GUARANTEE2
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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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confirmation-statement-with-no-updates (2018-05-22) - CS01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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
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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
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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
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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
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accounts-with-made-up-date (2011-10-07) - AA
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accounts-with-made-up-date (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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legacy (2010-10-07) - MG02
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resolution (2010-03-30) - RESOLUTIONS
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accounts-with-made-up-date (2009-11-04) - AA
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accounts-with-made-up-date (2007-08-19) - AA
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certificate-change-of-name-company (2006-03-27) - CERTNM
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accounts-with-made-up-date (2006-06-13) - AA
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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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auditors-resignation-company (2004-01-13) - AUD
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legacy (2004-03-23) - 155(6)b
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legacy (2004-04-10) - 395
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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 (2003-12-30) - 363s
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legacy (2002-01-18) - 395
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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 (2001-02-07) - 288a
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resolution (2001-02-27) - RESOLUTIONS
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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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certificate-change-of-name-company (2000-12-22) - CERTNM
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incorporation-company (2000-11-23) - NEWINC