DEBENHAMS GROUP HOLDINGS LIMITED

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		2017-09-02
Account next due		2019-05-31
Latest return		2017-06-30
Return next due		2018-07-14
Type of accounts		FULL

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 RETAIL PLC	Company Secretary	2007-10-15	CURRENT	1905-01-28	Active
PAUL REX EARDLEY	DEBENHAMS PROPERTIES LIMITED	Company Secretary	2007-10-15	CURRENT	1938-09-30	Active
PAUL REX EARDLEY	DEBENHAMS PLC	Company Secretary	2007-10-15	CURRENT	2005-05-10	Active
SERGIO RODRIGUEZ BUCHER	DEBENHAMS RETAIL PLC	Director	2016-12-15	CURRENT	1905-01-28	Active
SERGIO RODRIGUEZ BUCHER	DEBENHAMS PLC	Director	2016-10-17	CURRENT	2005-05-10	Active
MATTHEW GEORGE SMITH	BLOW LTD	Director	2017-09-12	CURRENT	2013-04-15	Active
MATTHEW GEORGE SMITH	NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED	Director	2016-11-07	CURRENT	1995-12-19	Active
MATTHEW GEORGE SMITH	NORTHAMPTON SAINTS PLC	Director	2016-11-07	CURRENT	2000-09-04	Active
MATTHEW GEORGE SMITH	JERIMAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2009-03-04	Active
MATTHEW GEORGE SMITH	DEBENHAMS PRINCIPLES LIMITED	Director	2015-01-26	CURRENT	2009-03-26	Active
MATTHEW GEORGE SMITH	DEBENHAMS RETAIL PLC	Director	2015-01-26	CURRENT	1905-01-28	Active
MATTHEW GEORGE SMITH	DEBENHAMS DIRECT LIMITED	Director	2015-01-26	CURRENT	1998-11-05	Active
MATTHEW GEORGE SMITH	DEBENHAMS.COM LTD	Director	2015-01-26	CURRENT	2000-03-28	Active
MATTHEW GEORGE SMITH	DEBENHAMS CARD HANDLING SERVICES LIMITED	Director	2015-01-26	CURRENT	2000-06-20	Active
MATTHEW GEORGE SMITH	DEBENHAMS FINANCE HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2003-05-07	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
MATTHEW GEORGE SMITH	DEBENHAMS PLC	Director	2015-01-26	CURRENT	2005-05-10	Active

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.

Date	Document Type	Document Description
2018-03-20	RES13	SECTION 175(5)(A) OF THE CA 2006 13/03/2018
2018-03-20	RES01	ADOPT ARTICLES 13/03/2018
2018-01-22	AA	FULL ACCOUNTS MADE UP TO 02/09/17
2017-11-15	AP01	DIRECTOR APPOINTED MR SERGIO RODRIGUEZ BUCHER
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW
2017-07-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBENHAMS PLC
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 37212111
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-17	AA	FULL ACCOUNTS MADE UP TO 03/09/16
2016-07-29	ANNOTATION	Clarification
2016-07-27	RP04TM01	SECOND FILING OF TM01 FOR MICHAEL JOHN TODKILL SHARP
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 37212111
2016-06-29	AR01	28/06/16 FULL LIST
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 29/08/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 37212111
2015-06-30	AR01	28/06/15 FULL LIST
2015-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-01-27	AP01	DIRECTOR APPOINTED MR MATT SMITH
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 30/08/14
2014-07-14	RES13	ENTER INTO GUARANTEE 01/07/2014
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 37212111
2014-07-01	AR01	28/06/14 FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2014-01-02	AP01	DIRECTOR APPOINTED SUZANNE HARLOW
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKKI ZAMBLERA
2013-08-15	CH01	CHANGE PERSON AS DIRECTOR
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
2013-08-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKKI ZAMBLERA / 01/08/2013
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
2013-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-06-28	AR01	28/06/13 FULL LIST
2013-01-09	AA	FULL ACCOUNTS MADE UP TO 01/09/12
2012-07-05	AR01	28/06/12 FULL LIST
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-01-13	AP01	DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 03/09/11
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-06-28	AR01	28/06/11 FULL LIST
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-07-30	RES13	ENTRY INTO CREDIT AGREEMENT 14/07/2010
2010-07-12	AR01	28/06/10 FULL LIST
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 29/08/09
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
2009-07-07	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 30/08/08
2008-07-08	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-18	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 01/09/07
2007-10-24	288b	SECRETARY RESIGNED
2007-10-24	288a	NEW SECRETARY APPOINTED
2007-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 02/09/06
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288b	DIRECTOR RESIGNED
2006-09-01	288b	DIRECTOR RESIGNED
2006-08-09	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-07-25	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18	CERTNM	COMPANY NAME CHANGED DEBENHAMS LIMITED CERTIFICATE ISSUED ON 18/04/06
2005-11-16	AA	FULL ACCOUNTS MADE UP TO 03/09/05
2005-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against DEBENHAMS GROUP HOLDINGS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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

We have not found any records of DEBENHAMS GROUP HOLDINGS LIMITED registering or being granted any patents

We do not have the domain name information for DEBENHAMS GROUP HOLDINGS LIMITED

We have not found any records of DEBENHAMS GROUP HOLDINGS LIMITED registering or being granted any trademarks

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:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
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

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.

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

The European Union has not awarded DEBENHAMS GROUP HOLDINGS LIMITED any grants or awards.

We could not find any group structure information