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Deb Holdings Limited

04113118

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DENBY HALL WAY, RIPLEY, DE5 8JZ
Incorporated 23/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Benjamin Roth

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Antonio Tomaso Brambilla Di Civesio

director · Since 11/11/2024

VICE PRESIDENT EUROPE

ITALIAN · SWITZERLAND · Age 44

Persons with Significant Control

Sc Johnson Professional Group Limited

75–100% shares

Denby Hall Way, Denby, Ripley, DE5 8JZ

Notified 12/12/2017

Former PSCs

Dualwise Limited

Ceased 12/12/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/05/2014Registered 03/06/2014Satisfied 26/03/2015
Charge
satisfied

LLOYDS BANK PLC (FORMERLY LLOYDS TSB BANK PLC) AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SEC

Created 23/05/2014Registered 30/05/2014Satisfied 26/03/2015
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/03/2014Registered 26/03/2014Satisfied 26/03/2015
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 09/07/2013Registered 19/07/2013Satisfied 26/03/2015
Charge
satisfied

LLOYDS TSB BANK AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 26/03/2015
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 26/03/2015
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 26/03/2015
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 26/03/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 22/03/2010Registered 29/03/2010Satisfied 05/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 29/06/2007Registered 12/07/2007Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)("S

Created 29/06/2007Registered 12/07/2007Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 05/01/2007Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)'SE

Created 18/12/2006Registered 28/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT (IN SUCHCAPA

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "PLEDGEE")

Created 18/12/2006Registered 23/12/2006Satisfied 05/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (PLEDGEE)

Created 30/03/2004Registered 10/04/2004Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2004Registered 24/03/2004Satisfied 16/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2004Registered 24/03/2004Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 11/03/2004Registered 23/03/2004Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2004Registered 19/03/2004Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 11/03/2004Registered 18/03/2004Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2002Registered 18/01/2002Satisfied 27/03/2004