Deborah Services (Holdings) Limited

04635408

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

11TH FLOOR, BIRMINGHAM, B4 6WR

Incorporated 13/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33200

Installation of industrial machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

81229

Other building and industrial cleaning activities

Officers

Lucinda Sibson

secretary · Since 14/10/2022

Keith Martin Tobin

director · Since 08/03/2024

ACTAVO CEO

IRISH · IRELAND · Age 52

Ms Lucinda Sibson

director · Since 23/10/2025

IRISH · IRELAND · Age 56

Also on 6 other boards

Persons with Significant Control

Actavo Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, Two Snowhill, Birmingham, B4 6WR

Reg: 06468204 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS, P.L.C AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 06/07/2020Registered 14/07/2020Satisfied 19/11/2021

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 01/02/2017Registered 07/02/2017Satisfied 19/11/2021

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 01/06/2012Registered 12/06/2012Satisfied 19/11/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/07/2006Registered 28/07/2006Satisfied 06/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/12/2004Registered 16/12/2004Satisfied 06/05/2008

charge

satisfied

RENTOKIL INTITIAL PROPERTIES LIMITED

Created 26/06/2003Registered 27/08/2003Satisfied 10/03/2016

charge

satisfied

RENTOKIL INITIAL PROPERTIES LIMITED

Created 26/06/2003Registered 14/08/2003Satisfied 10/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 14/08/2003Satisfied 02/08/2011

charge

satisfied

RENTOKIL INITIAL PROPERTIES LIMITED

Created 26/06/2003Registered 14/08/2003Satisfied 10/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 30/07/2003Satisfied 02/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 26/07/2003Satisfied 02/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 23/07/2003Satisfied 02/08/2011

charge

satisfied

LLOYDS TSB BANK PLC