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Home > England & Wales Companies > DEBENHAMS GROUP HOLDINGS LIMITED
Company Information for

DEBENHAMS GROUP HOLDINGS LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
03430071
Private Limited Company
Active

Company Overview

About Debenhams Group Holdings Ltd
DEBENHAMS GROUP HOLDINGS LIMITED was founded on 1997-09-01 and has its registered office in London. The organisation's status is listed as "Active". Debenhams Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEBENHAMS GROUP HOLDINGS LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
DEBENHAMS LIMITED18/04/2006
ROBERTSCO PLC04/12/1997
Filing Information
Company Number 03430071
Company ID Number 03430071
Date formed 1997-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/09/2016
Account next due 31/05/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 17:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS GROUP HOLDINGS LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HARLOW
 Director 2014-01-02
MATTHEW GEORGE SMITH
 Director 2015-01-26
PAUL REX EARDLEY
 Company Secretary 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TODKILL SHARP
 Director 1999-03-11 2016-06-24
MICHAEL JOHN TODKILL SHARP
 Director 1999-03-11 2016-06-24
SIMON EDWARD HERRICK
 Director 2012-01-10 2014-01-02
SIMON EDWARD HERRICK
 Director 2012-01-10 2014-01-02
NIKKI ZAMBLERA
 Director 2004-06-08 2013-08-31
NIKKI ZAMBLERA
 Director 2004-06-08 2013-08-31
CHRISTOPHER KEVIN WOODHOUSE
 Director 2003-12-04 2012-01-10
CHRISTOPHER KEVIN WOODHOUSE
 Director 2003-12-04 2012-01-10
NIGEL BRIAN PALMER
 Director 2002-01-01 2011-09-30
NIGEL BRIAN PALMER
 Director 2002-01-01 2011-09-30
ROBERT WILLIAM TEMPLEMAN
 Director 2003-12-04 2011-09-04
ROBERT WILLIAM TEMPLEMAN
 Director 2003-12-04 2011-09-04
JOHN DAVID LOVERING
 Director 2003-12-04 2010-03-31
JOHN DAVID LOVERING
 Director 2003-12-04 2010-03-31
GUY ANTONY JOHNSON
 Company Secretary 2000-02-21 2007-10-15
GUIDO PADOVANO
 Director 2006-04-03 2006-07-24
RAMZI GEDEON
 Director 2006-04-03 2006-07-24
ROBERT DAVID HILL
 Director 2006-04-03 2006-07-24
GUIDO PADOVANO
 Director 2006-04-03 2006-07-24
PHILLIPE MARINOS COSTELETOS
 Director 2006-04-03 2006-07-24
JONATHAN PHILIP FEUER
 Director 2006-04-03 2006-07-24
RAMZI GEDEON
 Director 2006-04-03 2006-07-24
ROBERT DAVID HILL
 Director 2006-04-03 2006-07-24
JANE HEATHER RUTH GUILLAUME
 Director 1997-11-27 2004-04-30
JANE HEATHER RUTH GUILLAUME
 Director 1997-11-27 2004-04-30
PHILLIPE MARINOS COSTELETOS
 Director 2003-12-04 2004-02-27
GUIDO PADOVANO
 Director 2003-12-04 2004-02-27
JONATHAN PHILIP FEUER
 Director 2003-12-04 2004-02-27
GUIDO PADOVANO
 Director 2003-12-04 2004-02-27
EDWARD MATTHEW GILES ROBERTS
 Director 1997-11-27 2003-12-10
BELINDA JANE EARL
 Director 1999-03-11 2003-12-10
EDWARD MATTHEW GILES ROBERTS
 Director 1997-11-27 2003-12-10
CHRISTOPHER THOMAS PEARCE
 Director 1997-12-05 2003-12-04
PETER JACK JARVIS
 Director 1997-12-05 2003-12-04
MICHAEL ROBERT GORDON BAULK
 Director 1998-02-19 2003-12-04
TIMOTHY CLARKE
 Director 1998-04-20 2003-12-04
CHRISTOPHER THOMAS PEARCE
 Director 1997-12-05 2003-12-04
PETER JACK JARVIS
 Director 1997-12-05 2003-12-04
PETER THOMAS KAURSLAND
 Director 1997-11-27 2002-02-01
PETER THOMAS KAURSLAND
 Director 1997-11-27 2002-02-01
TERENCE ANTHONY GREEN
 Director 1997-11-27 2000-09-13
TERENCE ANTHONY GREEN
 Director 1997-11-27 2000-09-13
EDWARD MATTHEW GILES ROBERTS
 Company Secretary 1999-12-12 2000-02-21
DAVID WILSON
 Company Secretary 1998-01-05 1999-12-12
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS
 Director 1997-12-05 1998-07-31
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS
 Director 1997-12-05 1998-07-31
EDWARD MATTHEW GILES ROBERTS
 Company Secretary 1997-11-27 1998-01-05
JEREMY ARTHUR PARR
 Director 1997-09-01 1997-11-27
JULIE AMANDA ROBERTS
 Director 1997-09-01 1997-11-27
JULIE AMANDA ROBERTS
 Company Secretary 1997-09-01 1997-11-27
JEREMY ARTHUR PARR
 Director 1997-09-01 1997-11-27
JULIE AMANDA ROBERTS
 Director 1997-09-01 1997-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HARLOW JERIMAIN INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2009-03-04 Active
SUZANNE HARLOW DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2014-01-02 CURRENT 2000-06-20 Active
SUZANNE HARLOW DEBENHAMS DIRECT LIMITED Director 2014-01-02 CURRENT 1998-11-05 Active
SUZANNE HARLOW DEBENHAMS FINANCE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2003-05-07 Active
SUZANNE HARLOW DEBENHAMS PRINCIPLES LIMITED Director 2014-01-02 CURRENT 2009-03-26 Active
SUZANNE HARLOW DEBENHAMS PROPERTIES LIMITED Director 2014-01-02 CURRENT 1938-09-30 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS.COM LTD Director 2014-01-02 CURRENT 2000-03-28 Active
SUZANNE HARLOW BARONESS RETAIL LIMITED Director 2014-01-02 CURRENT 2003-07-23 Active
SUZANNE HARLOW BF III LIMITED Director 2014-01-02 CURRENT 2003-09-08 Active
SUZANNE HARLOW BF PROPERTIES (NO.2) LTD Director 2014-01-02 CURRENT 2004-02-26 Active
SUZANNE HARLOW BF PROPERTIES (NO.3) LTD Director 2014-01-02 CURRENT 2004-03-15 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH JERIMAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2009-03-04 Active
MATTHEW GEORGE SMITH DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2015-01-26 CURRENT 2000-06-20 Active
MATTHEW GEORGE SMITH DEBENHAMS DIRECT LIMITED Director 2015-01-26 CURRENT 1998-11-05 Active
MATTHEW GEORGE SMITH DEBENHAMS FINANCE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2003-05-07 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PRINCIPLES LIMITED Director 2015-01-26 CURRENT 2009-03-26 Active
MATTHEW GEORGE SMITH DEBENHAMS PROPERTIES LIMITED Director 2015-01-26 CURRENT 1938-09-30 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS.COM LTD Director 2015-01-26 CURRENT 2000-03-28 Active
MATTHEW GEORGE SMITH BARONESS RETAIL LIMITED Director 2015-01-26 CURRENT 2003-07-23 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.2) LTD Director 2015-01-26 CURRENT 2004-02-26 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.3) LTD Director 2015-01-26 CURRENT 2004-03-15 Active
PAUL REX EARDLEY BF VIII LIMITED Company Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
PAUL REX EARDLEY BARONESS HOLDINGS UK LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
PAUL REX EARDLEY BF PROPERTIES (NO.1) LTD Company Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
PAUL REX EARDLEY DEBENHAMS FINANCE HOLDINGS LIMITED Company Secretary 2007-11-07 CURRENT 2003-05-07 Active
PAUL REX EARDLEY BARONESS RETAIL LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-23 Active
PAUL REX EARDLEY BF III LIMITED Company Secretary 2007-11-07 CURRENT 2003-09-08 Active
PAUL REX EARDLEY BF PROPERTIES (NO.2) LTD Company Secretary 2007-11-07 CURRENT 2004-02-26 Active
PAUL REX EARDLEY BF PROPERTIES (NO.3) LTD Company Secretary 2007-11-07 CURRENT 2004-03-15 Active
PAUL REX EARDLEY DEBENHAMS CARD HANDLING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 2000-06-20 Active
PAUL REX EARDLEY DEBENHAMS DIRECT LIMITED Company Secretary 2007-10-15 CURRENT 1998-11-05 Active
PAUL REX EARDLEY DEBENHAMS PLC Company Secretary 2007-10-15 CURRENT 2005-05-10 Active
PAUL REX EARDLEY DEBENHAMS PROPERTIES LIMITED Company Secretary 2007-10-15 CURRENT 1938-09-30 Active
PAUL REX EARDLEY DEBENHAMS RETAIL PLC Company Secretary 2007-10-15 CURRENT 1905-01-28 Active
PAUL REX EARDLEY DEBENHAMS RETAIL PLC Company Secretary 2007-10-15 CURRENT 1905-01-28 Active
PAUL REX EARDLEY DEBENHAMS.COM LTD Company Secretary 2007-10-15 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17AAFULL ACCOUNTS MADE UP TO 03/09/16
2016-07-29ANNOTATIONClarification
2016-07-27RP04TM01SECOND FILING OF TM01 FOR MICHAEL JOHN TODKILL SHARP
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 37212111
2016-06-29AR0128/06/16 FULL LIST
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2015-12-23AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 37212111
2015-06-30AR0128/06/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-01-27AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/08/14
2014-07-14RES13ENTER INTO GUARANTEE 01/07/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 37212111
2014-07-01AR0128/06/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2014-01-02AP01DIRECTOR APPOINTED SUZANNE HARLOW
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI ZAMBLERA
2013-08-15CH01CHANGE PERSON AS DIRECTOR
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKKI ZAMBLERA / 01/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
2013-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-06-28AR0128/06/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 01/09/12
2012-07-05AR0128/06/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2011-12-29AAFULL ACCOUNTS MADE UP TO 03/09/11
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-06-28AR0128/06/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-07-30RES13ENTRY INTO CREDIT AGREEMENT 14/07/2010
2010-07-12AR0128/06/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2010-01-18AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 30/08/08
2008-07-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
2008-02-05AAFULL ACCOUNTS MADE UP TO 01/09/07
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 02/09/06
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-08-09363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-25363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18CERTNMCOMPANY NAME CHANGED DEBENHAMS LIMITED CERTIFICATE ISSUED ON 18/04/06
2005-11-16AAFULL ACCOUNTS MADE UP TO 03/09/05
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBENHAMS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2005-06-27 Satisfied CREDIT SUISSE,LONDON BRANCH
DEED OF ACCESSION AND CHARGE 2003-12-12 Satisfied CREDIT SUISSE FIRST BOSTON
Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBENHAMS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of DEBENHAMS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAMS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEBENHAMS GROUP HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBENHAMS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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