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DEB HOLDINGS LIMITED (04113118)

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Introduction

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Updated On: 06/09/2026
D

DEB HOLDINGS LIMITED

DEB HOLDINGS LIMITED is an active company incorporated on with the registered office located in Ripley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEB HOLDINGS LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04113118

LTD Company

Age

25 Years

Incorporated 23 November 2000

Size

N/A

Accounts

ARD: 30/6

Overdue

2 months overdue

Last Filed

Made up to 28 June 2024 (2 years ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 July 2023 - 28 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 June 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 May 2026 (4 months ago)
Submitted on 4 June 2026 (3 months ago)

Next Due

Due by 5 June 2027
For period ending 22 May 2027

Previous Company Names

DUALWISE HOLDINGS LIMITED
From: 29 November 2001To: 27 March 2006
ODEX LIMITED
From: 22 December 2000To: 29 November 2001
DE FACTO 891 LIMITED
From: 23 November 2000To: 22 December 2000

Contact

Address

Denby Hall Way Denby Ripley, DE5 8JZ,

Timeline

33 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Nov 00
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Cleared
Jun 13
Director Joined
Jun 13
Loan Secured
Jul 13
Loan Secured
Mar 14
Loan Secured
May 14
Loan Secured
Jun 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Jul 15
Director Left
Jan 18
Director Joined
Mar 18
Owner Exit
Apr 18
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Nov 24
Director Left
Nov 24
0
Funding
14
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

TILLEARD, Roy William

Resigned
Avistine, ColbyIM9 4HW
Born June 1947
Director
Appointed 21 Dec 2000
Resigned 21 Jun 2005

TENTORI, Mark Ian

Resigned
Denby, RipleyDE5 8JZ
Born December 1963
Director
Appointed 12 Jun 2013
Resigned 26 Jun 2015

ANDERSON, Bryan George Frank

Resigned
Denby, RipleyDE5 8JZ
Born January 1960
Director
Appointed 24 May 2007
Resigned 31 Jan 2018

MATTERSON, Nicholas Noel Hardwick

Resigned
Denby, RipleyDE5 8JZ
Born December 1963
Director
Appointed 22 Jan 2013
Resigned 23 Feb 2021

MELLOR, Lynval

Resigned
Denby Hall Way, RipleyDE5 8JZ
Born January 1976
Director
Appointed 23 Feb 2021
Resigned 11 Nov 2024

ESTRADA, Nadia Patricia

Resigned
Suite 600, Charlotte
Born September 1976
Director
Appointed 13 Mar 2018
Resigned 10 Dec 2020

WILLIAMSON, Nicholas

Resigned
3447 No 1 Side Road, Burlington
Born June 1946
Director
Appointed 21 Dec 2000
Resigned 21 Jun 2005

BURNETT, Gina Marie

Resigned
Coliseum Centre Dr., Charlotte28217
Born August 1972
Director
Appointed 10 Dec 2020
Resigned 01 Aug 2024

ROTH, Benjamin

Active
Denby, RipleyDE5 8JZ
Born May 1979
Director
Appointed 01 Aug 2024

BRAMBILLA DI CIVESIO, Antonio Tomaso

Active
Denby, RipleyDE5 8JZ
Born April 1982
Director
Appointed 11 Nov 2024

BAKER, Russell Edward James

Resigned
Denby, RipleyDE5 8JZ
Born October 1966
Director
Appointed 22 Jul 2004
Resigned 16 Nov 2012

TRAVERS SMITH LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 23 Nov 2000
Resigned 21 Dec 2000

TRAVERS SMITH SECRETARIES LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 23 Nov 2000
Resigned 21 Dec 2000

HEAP, Roger Barrington

Resigned
Apartment 5 Holly Bank House, SaleM33 3UT
Born December 1962
Director
Appointed 22 Jul 2004
Resigned 24 May 2007

Persons with significant control

2

1 Active
1 Ceased

Sc Johnson Professional Group Limited

Active
Denby, RipleyDE5 8JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Dec 2017

Dualwise Limited

Ceased
Denby, RipleyDE5 8JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

211

Legacy
1 September 2026
GUARANTEE2GUARANTEE2
Legacy
1 September 2026
AGREEMENT2AGREEMENT2
Gazette Notice Compulsory
1 September 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2025
AAAnnual Accounts
Legacy
9 April 2025
PARENT_ACCPARENT_ACC
Legacy
9 April 2025
GUARANTEE2GUARANTEE2
Legacy
9 April 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Change To A Person With Significant Control
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2024
AAAnnual Accounts
Legacy
8 April 2024
PARENT_ACCPARENT_ACC
Legacy
8 April 2024
AGREEMENT2AGREEMENT2
Legacy
8 April 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 July 2023
AAAnnual Accounts
Legacy
10 July 2023
PARENT_ACCPARENT_ACC
Legacy
10 July 2023
GUARANTEE2GUARANTEE2
Legacy
10 July 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2022
AAAnnual Accounts
Legacy
4 July 2022
PARENT_ACCPARENT_ACC
Legacy
4 July 2022
AGREEMENT2AGREEMENT2
Legacy
4 July 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2021
AAAnnual Accounts
Legacy
2 August 2021
AGREEMENT2AGREEMENT2
Legacy
2 August 2021
PARENT_ACCPARENT_ACC
Legacy
2 August 2021
GUARANTEE2GUARANTEE2
Legacy
10 July 2021
PARENT_ACCPARENT_ACC
Legacy
10 July 2021
AGREEMENT2AGREEMENT2
Legacy
10 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2020
AAAnnual Accounts
Legacy
7 July 2020
PARENT_ACCPARENT_ACC
Legacy
7 July 2020
AGREEMENT2AGREEMENT2
Legacy
7 July 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 August 2019
AAAnnual Accounts
Legacy
27 August 2019
AGREEMENT2AGREEMENT2
Legacy
27 August 2019
GUARANTEE2GUARANTEE2
Legacy
14 August 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 February 2018
AAAnnual Accounts
Legacy
22 February 2018
AGREEMENT2AGREEMENT2
Legacy
14 February 2018
PARENT_ACCPARENT_ACC
Legacy
14 February 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 March 2017
AAAnnual Accounts
Legacy
15 March 2017
PARENT_ACCPARENT_ACC
Legacy
15 March 2017
GUARANTEE2GUARANTEE2
Legacy
15 March 2017
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Auditors Resignation Company
17 March 2016
AUDAUD
Change Account Reference Date Company Current Extended
8 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2015
AAAnnual Accounts
Legacy
16 December 2015
AGREEMENT2AGREEMENT2
Legacy
21 October 2015
PARENT_ACCPARENT_ACC
Legacy
21 October 2015
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2014
AAAnnual Accounts
Legacy
4 November 2014
PARENT_ACCPARENT_ACC
Legacy
26 September 2014
AGREEMENT2AGREEMENT2
Legacy
26 September 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
3 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 March 2014
MR01Registration of a Charge
Accounts With Made Up Date
20 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 June 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
29 January 2013
AP01Appointment of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Accounts With Made Up Date
24 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
5 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Made Up Date
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Legacy
7 October 2010
MG02MG02
Accounts With Made Up Date
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2010
CH03Change of Secretary Details
Resolution
30 March 2010
RESOLUTIONSResolutions
Legacy
29 March 2010
MG01MG01
Legacy
18 March 2010
MG02MG02
Accounts With Made Up Date
4 November 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
190190
Legacy
17 June 2009
287Change of Registered Office
Legacy
17 June 2009
353353
Resolution
15 January 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
4 August 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Made Up Date
19 August 2007
AAAnnual Accounts
Legacy
12 July 2007
395Particulars of Mortgage or Charge
Legacy
12 July 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
363aAnnual Return
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
155(6)b155(6)b
Legacy
8 January 2007
155(6)b155(6)b
Legacy
8 January 2007
155(6)b155(6)b
Legacy
8 January 2007
155(6)b155(6)b
Legacy
8 January 2007
155(6)a155(6)a
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
8 January 2007
RESOLUTIONSResolutions
Legacy
5 January 2007
395Particulars of Mortgage or Charge
Resolution
4 January 2007
RESOLUTIONSResolutions
Legacy
28 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Accounts With Made Up Date
13 June 2006
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Certificate Change Of Name Company
27 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 2005
363aAnnual Return
Legacy
15 December 2005
288cChange of Particulars
Accounts With Made Up Date
8 November 2005
AAAnnual Accounts
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
8 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 September 2004
AAAnnual Accounts
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
2 August 2004
288aAppointment of Director or Secretary
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Legacy
27 March 2004
403aParticulars of Charge Subject to s859A
Legacy
24 March 2004
395Particulars of Mortgage or Charge
Legacy
24 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
155(6)b155(6)b
Legacy
23 March 2004
155(6)b155(6)b
Legacy
23 March 2004
155(6)b155(6)b
Legacy
23 March 2004
155(6)a155(6)a
Legacy
23 March 2004
155(6)b155(6)b
Legacy
19 March 2004
395Particulars of Mortgage or Charge
Legacy
18 March 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
13 January 2004
AUDAUD
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 May 2003
AAAnnual Accounts
Auditors Resignation Company
16 April 2003
AUDAUD
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
11 December 2002
RESOLUTIONSResolutions
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 October 2002
AAAnnual Accounts
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 November 2001
363sAnnual Return (shuttle)
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Legacy
7 February 2001
287Change of Registered Office
Legacy
7 February 2001
225Change of Accounting Reference Date
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 November 2000
NEWINCIncorporation