Introduction
Watch Company
D
DEBEN INVESTMENTS HOLDINGS LIMITED
DEBEN INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Bishop's Stortford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEBEN INVESTMENTS HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10551739
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Causeway House 1 Dane Street Bishop's Stortford, CM23 3BT,
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TEDDER, Geraldine Shirley
Active1 Dane Street, Bishop's StortfordCM23 3BT
Born November 1950
Director
Appointed 15 Feb 2022
TEDDER, Geraldine Shirley
1 Dane Street, Bishop's StortfordCM23 3BT
Born November 1950
Director
15 Feb 2022
Active
TEDDER, John Cranfield
Active1 Dane Street, Bishop's StortfordCM23 3BT
Born June 1945
Director
Appointed 06 Jan 2017
TEDDER, John Cranfield
1 Dane Street, Bishop's StortfordCM23 3BT
Born June 1945
Director
06 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Geraldine Shirley Tedder
Active1 Dane Street, Bishop's StortfordCM23 3BT
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Mrs Geraldine Shirley Tedder
1 Dane Street, Bishop's StortfordCM23 3BT
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Mr John Cranfield Tedder
Active1 Dane Street, Bishop's StortfordCM23 3BT
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Mr John Cranfield Tedder
1 Dane Street, Bishop's StortfordCM23 3BT
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
26 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2017