Active
Company Information for DEBENHAMS GROUP HOLDINGS LIMITED
10 BROCK STREET, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3FG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DEBENHAMS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 BROCK STREET REGENT'S PLACE REGENT'S PLACE LONDON NW1 3FG Other companies in NW1 | ||
Previous Names | ||
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Company Number | 03430071 | |
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Company ID Number | 03430071 | |
Date formed | 1997-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-09-02 | |
Account next due | 2019-05-31 | |
Latest return | 2017-06-30 | |
Return next due | 2018-07-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-08 12:59:54 |
Companies House |
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Officer | Role | Date Appointed |
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SERGIO RODRIGUEZ BUCHER |
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MATTHEW GEORGE SMITH |
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PAUL REX EARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
NIGEL BRIAN PALMER |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director | ||
GUY ANTONY JOHNSON |
Company Secretary | ||
ROBERT DAVID HILL |
Director | ||
GUIDO PADOVANO |
Director | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
RAMZI GEDEON |
Director | ||
JANE HEATHER RUTH GUILLAUME |
Director | ||
GUIDO PADOVANO |
Director | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Director | ||
BELINDA JANE EARL |
Director | ||
PETER JACK JARVIS |
Director | ||
CHRISTOPHER THOMAS PEARCE |
Director | ||
MICHAEL ROBERT GORDON BAULK |
Director | ||
TIMOTHY CLARKE |
Director | ||
PETER THOMAS KAURSLAND |
Director | ||
TERENCE ANTHONY GREEN |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Company Secretary | ||
DAVID WILSON |
Company Secretary | ||
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Company Secretary | ||
JEREMY ARTHUR PARR |
Director | ||
JULIE AMANDA ROBERTS |
Director | ||
JULIE AMANDA ROBERTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBENHAMS PROPERTIES LIMITED | Director | 2017-10-20 | CURRENT | 1938-09-30 | Active | |
DEBENHAMS RETAIL PLC | Director | 2016-12-15 | CURRENT | 1905-01-28 | Active | |
DEBENHAMS PLC | Director | 2016-10-17 | CURRENT | 2005-05-10 | Active | |
BLOW LTD | Director | 2017-09-12 | CURRENT | 2013-04-15 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 2016-11-07 | CURRENT | 1995-12-19 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2016-11-07 | CURRENT | 2000-09-04 | Active | |
BARONESS RETAIL LIMITED | Director | 2015-01-26 | CURRENT | 2003-07-23 | Active | |
BF III LIMITED | Director | 2015-01-26 | CURRENT | 2003-09-08 | Active | |
BF PROPERTIES (NO.2) LTD | Director | 2015-01-26 | CURRENT | 2004-02-26 | Active | |
BF PROPERTIES (NO.3) LTD | Director | 2015-01-26 | CURRENT | 2004-03-15 | Active | |
DEBENHAMS RETAIL PLC | Director | 2015-01-26 | CURRENT | 1905-01-28 | Active | |
DEBENHAMS PROPERTIES LIMITED | Director | 2015-01-26 | CURRENT | 1938-09-30 | Active | |
DEBENHAMS DIRECT LIMITED | Director | 2015-01-26 | CURRENT | 1998-11-05 | Active | |
DEBENHAMS.COM LTD | Director | 2015-01-26 | CURRENT | 2000-03-28 | Active | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-06-20 | Active | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-07 | Active | |
DEBENHAMS PLC | Director | 2015-01-26 | CURRENT | 2005-05-10 | Active | |
JERIMAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-04 | Active | |
DEBENHAMS PRINCIPLES LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-26 | Active | |
BF VIII LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BARONESS HOLDINGS UK LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2003-07-10 | Dissolved 2013-09-17 | |
BF PROPERTIES (NO.1) LTD | Company Secretary | 2007-11-07 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 | |
DEBENHAMS RETAIL PLC | Company Secretary | 2007-10-15 | CURRENT | 1905-01-28 | Active | |
DEBENHAMS PROPERTIES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1938-09-30 | Active | |
DEBENHAMS PLC | Company Secretary | 2007-10-15 | CURRENT | 2005-05-10 | Active |
Date | Document Type | Document Description |
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RES13 | SECTION 175(5)(A) OF THE CA 2006 13/03/2018 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 02/09/17 | |
AP01 | DIRECTOR APPOINTED MR SERGIO RODRIGUEZ BUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBENHAMS PLC | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 37212111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/09/16 | |
ANNOTATION | Clarification | |
RP04TM01 | SECOND FILING OF TM01 FOR MICHAEL JOHN TODKILL SHARP | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015 | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
RES13 | ENTER INTO GUARANTEE 01/07/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI ZAMBLERA | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI ZAMBLERA / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
RES13 | ENTRY INTO CREDIT AGREEMENT 14/07/2010 | |
AR01 | 28/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DEBENHAMS LIMITED CERTIFICATE ISSUED ON 18/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Satisfied | CREDIT SUISSE,LONDON BRANCH | |
DEED OF ACCESSION AND CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON |
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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
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