DEB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04113118

Incorporation date

23/11/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

12/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (73 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (15 pages)

12/11/2024

Termination of appointment of Lynval Mellor as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on 2024-11-11

View PDF (2 pages)

01/11/2024

Change of details for Deb Group Limited as a person with significant control on 2019-01-23

View PDF (2 pages)

29/08/2024

Termination of appointment of Gina Marie Burnett as a director on 2024-08-01

View PDF (1 pages)

29/08/2024

Appointment of Mr Benjamin Roth as a director on 2024-08-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (73 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (72 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (16 pages)

06/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-07-02

View PDF (16 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 02/07/21

View PDF (72 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 02/07/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 02/07/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-07-03

View PDF (16 pages)

02/08/2021

Notice of agreement to exemption from audit of accounts for period ending 03/07/20

View PDF (1 pages)

02/08/2021

Consolidated accounts of parent company for subsidiary company period ending 03/07/20

View PDF (71 pages)

02/08/2021

Audit exemption statement of guarantee by parent company for period ending 03/07/20

View PDF (3 pages)

10/07/2021

Consolidated accounts of parent company for subsidiary company period ending 03/07/20

View PDF (71 pages)

10/07/2021

Notice of agreement to exemption from audit of accounts for period ending 03/07/20

View PDF (1 pages)

10/07/2021

Audit exemption statement of guarantee by parent company for period ending 03/07/20

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

24/02/2021

Appointment of Mr Lynval Mellor as a director on 2021-02-23

View PDF (2 pages)

24/02/2021

Termination of appointment of Nicholas Noel Hardwick Matterson as a director on 2021-02-23

View PDF (1 pages)

11/12/2020

Appointment of Ms Gina Marie Burnett as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Nadia Patricia Estrada as a director on 2020-12-10

View PDF (1 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-06-28

View PDF (17 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 28/06/19

View PDF (61 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 28/06/19

View PDF (1 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 28/06/19

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-06-29

View PDF (15 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 29/06/18

View PDF (1 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 29/06/18

View PDF (3 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 29/06/18

View PDF (59 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

24/04/2018

Notification of Deb Group Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

24/04/2018

Cessation of Dualwise Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

14/03/2018

Appointment of Ms Nadia Patricia Estrada as a director on 2018-03-13

View PDF (2 pages)

22/02/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

22/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

14/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (50 pages)

14/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

31/01/2018

Termination of appointment of Bryan George Frank Anderson as a director on 2018-01-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

15/03/2017

Audit exemption subsidiary accounts made up to 2016-07-01

View PDF (15 pages)

15/03/2017

Consolidated accounts of parent company for subsidiary company period ending 01/07/16

View PDF (48 pages)

15/03/2017

Audit exemption statement of guarantee by parent company for period ending 01/07/16

View PDF (3 pages)

15/03/2017

Notice of agreement to exemption from audit of accounts for period ending 01/07/16

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

17/03/2016

Auditor's resignation

View PDF (1 pages)

08/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

17/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

16/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (54 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/07/2015

Termination of appointment of Mark Ian Tentori as a director on 2015-06-26

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180023 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180022 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180025 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180020 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180024 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180019 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180021 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 041131180026 in full

View PDF (4 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

04/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (55 pages)

26/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

26/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

03/06/2014

Registration of charge 041131180026

View PDF (92 pages)

30/05/2014

Registration of charge 041131180025

View PDF (94 pages)

26/03/2014

Registration of charge 041131180024

View PDF (37 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

19/07/2013

Registration of charge 041131180023

View PDF (36 pages)

13/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

13/06/2013

Appointment of Mr Mark Ian Tentori as a director

View PDF (2 pages)

05/06/2013

Registration of charge 041131180021

View PDF (17 pages)

05/06/2013

Registration of charge 041131180020

View PDF (21 pages)

05/06/2013

Registration of charge 041131180019

View PDF (80 pages)

05/06/2013

Registration of charge 041131180022

View PDF (36 pages)

05/06/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

29/01/2013

Appointment of Mr Nicholas Noel Hardwick Matterson as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Russell Baker as a director

View PDF (1 pages)

24/09/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

05/07/2012

Termination of appointment of Russell Baker as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

07/10/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

13/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

24/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Russell Edward James Baker on 2010-05-24

View PDF (2 pages)

21/06/2010

Director's details changed for Bryan George Frank Anderson on 2010-05-24

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Russell Edward James Baker on 2010-05-24

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (13 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

17/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

17/06/2009

Location of debenture register

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from 108 spencer road belper derbyshire DE56 1JX

View PDF (1 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (4 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

19/08/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

08/01/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (4 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2007

Resolutions

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (19 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 23/11/04; full list of members

View PDF (3 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (5 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (24 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

24/05/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

18/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (12 pages)

29/11/2001

Certificate of change of name

View PDF (2 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

27/02/2001

Resolutions

View PDF (3 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

07/02/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

23/11/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/06/2024

Next confirmation date

22/05/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mellor, Lynval	Director	23/02/2021 - 11/11/2024	15
Burnett, Gina Marie	Director	10/12/2020 - 01/08/2024	6
Roth, Benjamin	Director	01/08/2024 - Present	3
Brambilla Di Civesio, Antonio Tomaso	Director	11/11/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Description

About DEB HOLDINGS LIMITED

DEB HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEB HOLDINGS LIMITED?

DEB HOLDINGS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is DEB HOLDINGS LIMITED located?

DEB HOLDINGS LIMITED is registered at Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ.

What does DEB HOLDINGS LIMITED do?

DEB HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEB HOLDINGS LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-05-22 with no updates.