DEBENHAMS FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DEBENHAMS FINANCE HOLDINGS LIMITED
COMPANY NUMBER
04755814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2003
(21 years and 6 months old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
01/04/2004
26/04/2005
DEBENHAMS FINANCE HOLDINGS PLC
View all previous names
LONDON
W1C 1JG
Telephone: 01823337979
TPS: No
334 - 348 Oxford Street
London
W1C 1JG
W1C 1JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926151084) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
Credit Risk Overview
Want to learn more about DEBENHAMS FINANCE 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 DEBENHAMS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBENHAMS FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 189 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926151084) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Mike Hazell (926303135) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary Sally Hopwood (926151084) Appointed |
| 31/07/2019 | Sarah Carne (924020290) has left the board |
| 17/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 04/09/2018 | Matthew George Smith (919441088) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 17/11/2017 | New Company Secretary Sarah Carne (924020290) Appointed |
| 17/11/2017 | Paul Rex Eardley (907447732) has left the board |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 13/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 29/06/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Matthew George Smith (919441088) Appointed |
| 29/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 29/04/2015 | Matthew George Smith (919441088) has left the board |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 24/12/2014 | New Accounts filed |
| 12/05/2014 | 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 |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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