DEBT SOLUTIONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03673307

Incorporation date

19/11/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

22/03/2026

Final Gazette dissolved following liquidation

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22/12/2025

Return of final meeting in a members' voluntary winding up

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30/04/2025

Resolutions

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30/04/2025

Appointment of a voluntary liquidator

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30/04/2025

Declaration of solvency

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25/04/2025

Register(s) moved to registered inspection location First Floor, 2 Kingdom Street Paddington London W2 6BD

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25/04/2025

Register inspection address has been changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 2 Kingdom Street London W2 6BD

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24/04/2025

Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2025-04-24

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11/04/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD

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22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

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19/11/2024

Change of details for Capita Holdings Limited as a person with significant control on 2024-11-18

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18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

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24/09/2024

Total exemption full accounts made up to 2023-12-31

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18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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02/07/2024

Confirmation statement made on 2024-06-30 with no updates

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10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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04/08/2023

Registered office address changed from 33-34 Winckley Square Preston Lancashire PR1 3EL to 65 Gresham Street London EC2V 7NQ on 2023-08-04

View PDF (1 pages)

27/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

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26/06/2023

Termination of appointment of Linda Palmer as a director on 2023-06-23

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22/06/2023

Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19

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06/04/2023

Termination of appointment of Mark Billingham as a director on 2023-03-31

View PDF (1 pages)

16/02/2023

Resolutions

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16/02/2023

Solvency Statement dated 14/02/23

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16/02/2023

Statement by Directors

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16/02/2023

Statement of capital on 2023-02-17

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27/10/2022

Appointment of Mark Billingham as a director on 2022-10-27

View PDF (2 pages)

27/10/2022

Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
LONDON LAW SERVICES LIMITED	Nominee Director	19/11/1998 - 19/11/1998	580
Devanny Iv, Earl Hannum	Secretary	20/04/2001 - 05/07/2001	-
Monnett, Kenneth	Secretary	23/11/1998 - 20/04/2001	-
CURSITOR SECRETARIAL SERVICES LIMITED	Corporate Director	19/11/1998 - 23/11/1998	6
Petrini, Nicholas	Director	23/11/1998 - 05/02/2004	1

Persons with Significant Control

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

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Description

About DEBT SOLUTIONS (HOLDINGS) LIMITED

DEBT SOLUTIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 DEBT SOLUTIONS (HOLDINGS) LIMITED?

DEBT SOLUTIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 22/03/2026.

Where is DEBT SOLUTIONS (HOLDINGS) LIMITED located?

DEBT SOLUTIONS (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DEBT SOLUTIONS (HOLDINGS) LIMITED do?

DEBT SOLUTIONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEBT SOLUTIONS (HOLDINGS) LIMITED?

The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.