OpenCompanies

DEB Holdings Limited

Company number
04113118
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Nov 2000
Nature of business
Other business support service activities n.e.c.

Registered office

Denby Hall Way
Denby
Ripley
DE5 8JZ

Previous names

  • Dualwise Holdings Limited (until 27 Mar 2006)
  • Odex Limited (until 29 Nov 2001)
  • DE Facto 891 Limited (until 22 Dec 2000)

Officers

NameRoleAppointedResigned
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 23 Nov 2000 21 Dec 2000
TRAVERS SMITH LIMITED Corporate-Nominee-Director 23 Nov 2000 21 Dec 2000
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Nov 2000 21 Dec 2000
TILLEARD, Roy William Secretary 21 Dec 2000 5 Feb 2002
WILLIAMSON, Nicholas Director 21 Dec 2000 21 Jun 2005
TILLEARD, Roy William Director 21 Dec 2000 21 Jun 2005
HEAP, Roger Barrington Director 22 Jul 2004 24 May 2007
BAKER, Russell Edward James Secretary 5 Feb 2002 5 Jul 2012
BAKER, Russell Edward James Director 22 Jul 2004 16 Nov 2012
TENTORI, Mark Ian Director 12 Jun 2013 26 Jun 2015
ANDERSON, Bryan George Frank Director 24 May 2007 31 Jan 2018
ESTRADA, Nadia Patricia Director 13 Mar 2018 10 Dec 2020
MATTERSON, Nicholas Noel Hardwick Director 22 Jan 2013 23 Feb 2021
BURNETT, Gina Marie Director 10 Dec 2020 1 Aug 2024
MELLOR, Lynval Director 23 Feb 2021 11 Nov 2024
BRAMBILLA DI CIVESIO, Antonio Tomaso Director 11 Nov 2024
ROTH, Benjamin Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
Dualwise Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Dec 2017
Sc Johnson Professional Group Limited Ownership Of Shares 75 To 100 Percent 12 Dec 2017

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data