CELINE GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
CELINE GROUP HOLDINGS LIMITED
COMPANY NUMBER
03430071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1997
(27 years and 3 months old)
WEBSITE
http://debenhams.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2019
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
18/04/2006
02/07/2019
DEBENHAMS GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6EU
1 Welbeck Street
London
W1G 0AA
Telephone: 74084444
Second Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CELINE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELINE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELINE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
01/09/1997 - 27/11/1997 (2 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 01/09/1997 - 27/11/1997 (2 months) Secretary: 01/09/1997 - 27/11/1997 (2 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
27/11/1997 - Present (27 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/11/1997 - Present (27 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 26/06/2020 | Sally Hopwood (926535875) has left the board |
| 29/05/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 28/05/2020 | Mike Hazell (926303135) has left the board |
| 28/05/2020 | Stefaan Vansteenkiste (926439575) has left the board |
| 15/04/2020 | Nicola Kinnaird (925775938) has left the board |
| 15/04/2020 | David Adams (923933902) has left the board |
| 18/12/2019 | Alice Ann Darwall (925796716) has left the board |
| 18/12/2019 | New Company Secretary Sally Hopwood (926535875) Appointed |
| 20/11/2019 | New Board Member Stefaan Vansteenkiste (926439575) Appointed |
| 09/10/2019 | Rachel Claire Elizabeth Osborne (925046830) has left the board |
| 07/10/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 10/09/2019 | Terence Duddy (925673695) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Company Secretary Alice Ann Darwall (925796716) Appointed |
| 01/05/2019 | Paul Rex Eardley (907447732) has left the board |
| 25/04/2019 | New Board Member Nicola Kinnaird (925775938) Appointed |
| 25/04/2019 | Sergio Rodriguez Bucher (921651237) has left the board |
| 28/03/2019 | New Board Member David Adams (923933902) Appointed |
| 27/03/2019 | New Board Member Terence Duddy (925673695) Appointed |
| 11/03/2019 | DEBENHAMS PLC (925440979) has left the board |
| 12/02/2019 | New Board Member Rachel Claire Elizabeth Osborne (925046830) Appointed |
| 22/01/2019 | Rosalynde Harrison (925196577) has left the board |
| 01/11/2018 | New Company Secretary Rosalynde Harrison (925196577) Appointed |
| 04/09/2018 | Matthew George Smith (919441088) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Sergio Rodriguez Bucher (921651237) Appointed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 05/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 29/12/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 16/10/2013 | Nikki Zamblera (907153262) has left the board |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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