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Summary

Contact details

Officers17

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

DEB HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2000 (24 years ago)

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Summary

NameDEB HOLDINGS LIMITED
Historical names
  • DUALWISE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04113118
Incorporation Date23 Nov 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, RIPLEY, DENBY HALL WAY, DENBY, DE5 8JZ

Officers

individual

IndividualUnited Kingdom

Dualwise Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2017

individual

IndividualUnited Kingdom

Deb Group Limited

Person with significant control


Appointed on12 Dec 2017

individual

IndividualUnited Kingdom

Heap, Roger Barrington

Director


Appointed on22 Jul 2004

Resigned on24 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Matterson, Nicholas Noel Hardwick

Director


Appointed on22 Jan 2013

Resigned on23 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Limited

nominee-director


Appointed on23 Nov 2000

Resigned on21 Dec 2000

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-director


Appointed on23 Nov 2000

Resigned on21 Dec 2000

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Events

Old value

27 Mar 2006

Name changeDUALWISE HOLDINGS LIMITED

29 Nov 2001

Name changeODEX LIMITED

22 Dec 2000

Name changeDE FACTO 891 LIMITED

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Documents

DateNameTypeDocument
04 Jul 2022LegacyPARENT_ACCView
04 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Jul 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges26
  • Satisfied26

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Frequently asked questions

Where is DEB HOLDINGS LIMITED's headquarters?

DEB HOLDINGS LIMITED's headquarters is located at DERBYSHIRE, RIPLEY, DENBY HALL WAY, DENBY, DE5 8JZ

What is DEB HOLDINGS LIMITED's industry?

DEB HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was DEB HOLDINGS LIMITED started?

DEB HOLDINGS LIMITED was started in 2000

Sources: Companies House