DEB GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEB GROUP HOLDINGS LIMITED
COMPANY NUMBER
07162365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
www.debgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/02/2010
23/09/2010
CHARTERHOUSE (DELTA) SPV 1 LIMITED
View all previous names
DERBYSHIRE
DE5 8JZ
Telephone: 01773855100
TPS: No
Denby Hall Way
Denby
Ripley
Derbyshire
DE5 8JZ
Telephone: 855100
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 |
|---|---|
| 14/11/2024 | Lynval Mellor (920086620) has left the board |
| 14/11/2024 | New Board Member Antonio Tomaso Brambilla Di Civesio (932924051) Appointed |
| 02/09/2024 | Gina Marie Burnett (927754018) has left the board |
Credit Risk Overview
Want to learn more about DEB 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 DEB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEB 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 18/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
18/02/2010 - Present (14 years and 9 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 18/02/2010 - Present (14 years and 9 months) Secretary: 18/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METHOD PRODUCTS PBC | N/A | N/A |
| METHOD PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Lynval Mellor (920086620) has left the board |
| 14/11/2024 | New Board Member Antonio Tomaso Brambilla Di Civesio (932924051) Appointed |
| 02/09/2024 | Gina Marie Burnett (927754018) has left the board |
| 02/09/2024 | New Board Member Benjamin Roth (932660228) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Lynval Mellor (920086620) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Mark Eckhardt (919658336) has left the board |
| 19/08/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Nadia Patricia Estrada (924416115) Appointed |
| 23/07/2019 | Nadia Patricia Estrada (926041620) has left the board |
| 16/07/2019 | New Board Member Nadia Patricia Estrada (926041620) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 02/02/2018 | Bryan George Frank Anderson (912188578) has left the board |
| 09/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Gary Akavickas (919758531) Appointed |
| 14/05/2015 | Mark Ian Tentori (911956431) has left the board |
| 14/05/2015 | Mark Miller (919658083) has left the board |
| 10/04/2015 | New Board Member Mark Miller (919658083) Appointed |
| 10/04/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Mark Eckhardt (919658336) Appointed |
| 10/04/2015 | Arthur Gerald Mornington (912173689) has left the board |
| 10/04/2015 | Robert Anthony Dundas Leeming (914983413) has left the board |
| 10/04/2015 | Frank Van Den Bosch (915043050) has left the board |
| 16/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Mark Ian Tentori (911956431) Appointed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 28/01/2013 | Russell Edward James Baker (907352063) has left the board |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gina Marie Burnett (927754018) Appointed |
| 19/01/1970 | New Accounts filed |
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