Deb Holdings Limited in Denby RIPLEY

Deb Holdings Limited RIPLEY

Founded in 2000, Deb Holdings, classified under reg no. 04113118 is an active company. Currently registered at Denby Hall Way DE5 8JZ, Ripley the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 1st July 2022. Since 27th March 2006 Deb Holdings Limited is no longer carrying the name Dualwise Holdings.

The firm has 2 directors, namely Lynval M., Gina B.. Of them, Gina B. has been with the company the longest, being appointed on 10 December 2020 and Lynval M. has been with the company for the least time - from 23 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deb Holdings Limited Address / Contact

Office Address	Denby Hall Way
Office Address2	Denby
Town	Ripley
Post code	DE5 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113118
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Lynval M.

Position: Director

Appointed: 23 February 2021

Gina B.

Position: Director

Appointed: 10 December 2020

Nadia E.

Position: Director

Appointed: 13 March 2018

Resigned: 10 December 2020

Mark T.

Position: Director

Appointed: 12 June 2013

Resigned: 26 June 2015

Nicholas M.

Position: Director

Appointed: 22 January 2013

Resigned: 23 February 2021

Bryan A.

Position: Director

Appointed: 24 May 2007

Resigned: 31 January 2018

Roger H.

Position: Director

Appointed: 22 July 2004

Resigned: 24 May 2007

Russell B.

Position: Director

Appointed: 22 July 2004

Resigned: 16 November 2012

Russell B.

Position: Secretary

Appointed: 05 February 2002

Resigned: 05 July 2012

Roy T.

Position: Director

Appointed: 21 December 2000

Resigned: 21 June 2005

Roy T.

Position: Secretary

Appointed: 21 December 2000

Resigned: 05 February 2002

Nicholas W.

Position: Director

Appointed: 21 December 2000

Resigned: 21 June 2005

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 21 December 2000

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 21 December 2000

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 21 December 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Deb Group Limited from Ripley, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Dualwise Limited that entered Ripley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Deb Group Limited

Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	12 December 2017
Nature of control:	75,01-100% shares

Dualwise Limited

Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	75,01-100% shares

Company previous names

Dualwise Holdings	March 27, 2006
Odex	November 29, 2001
De Facto 891	December 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2022 filed on: 10th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2022 filed on: 10th, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 10th, July 2023	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 4th, July 2022	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd July 2021 filed on: 4th, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 2nd, August 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 3rd July 2020 filed on: 2nd, August 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 10th, July 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19 filed on: 7th, July 2020	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th June 2019 filed on: 7th, July 2020	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th June 2018 filed on: 27th, August 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/18 filed on: 14th, August 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 22nd, February 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 14th, February 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2016 filed on: 15th, March 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/16 filed on: 15th, March 2017	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 8th, January 2016	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, October 2015	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2015: 73602.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 73602.00 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 13th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th June 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 4th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 19th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 24th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th December 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th November 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2001 with complete member list filed on: 28th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, February 2001	accounts	Free Download (1 page)

Deb Holdings Limited RIPLEY

Deb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lynval M.

Gina B.

Nadia E.

Mark T.

Nicholas M.

Bryan A.

Roger H.

Russell B.

Russell B.

Roy T.

Roy T.

Nicholas W.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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