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Deborah Services (Holdings) Limited

04635408

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

11th Floor Two Snowhill, Birmingham, B4 6WR
Incorporated 13/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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 57

Also on 6 other boards

Lucinda Sibson

secretary · Since 14/10/2022

Keith Martin Tobin

director · Since 08/03/2024

Irish · Ireland · Age 52

Lucinda Sibson

director · Since 23/10/2025

Irish · Ireland · Age 57

Former

Corporate Appointments Limited

corporate nominee director · Resigned 13/01/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/01/2003

Peter Kidd

director · Resigned 05/10/2005

Colm Nolan

director · Resigned 01/07/2009

Christopher Neate

director · Resigned 01/11/2009

John Howard Neal

secretary · Resigned 30/04/2011

John Howard Neal

director · Resigned 30/04/2011

Mark Henry Richard Iain Wilson

secretary · Resigned 02/09/2011

Patrick Plunkett Jordan

director · Resigned 30/09/2011

Niall Joseph Devereux

director · Resigned 07/09/2012

Brian Harvey

director · Resigned 30/06/2013

Liam Spring

secretary · Resigned 30/12/2016

Patrick Carolan

director · Resigned 30/12/2016

Russell Richard Best

director · Resigned 30/06/2017

Sandra Delany

secretary · Resigned 08/02/2018

Liam Spring

director · Resigned 28/02/2018

Sean Corkery

director · Resigned 01/08/2018

Alan Doherty

director · Resigned 08/10/2018

Barry O'Donnell

secretary · Resigned 12/08/2021

Sean Lucey

director · Resigned 31/08/2021

Brian Walsh

secretary · Resigned 14/10/2022

Brian Kelly

director · Resigned 08/03/2024

Barry O'Donnell

director · Resigned 23/10/2025

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

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 11th Floor Two Snowhill
2026-08-24

11TH FLOOR

post town → Birmingham
2026-08-24

BIRMINGHAM

officer appointed → SIBSON, Lucinda
2026-08-24
officer appointed → SIBSON, Lucinda
2026-08-24
officer appointed → TOBIN, Keith Martin
2026-08-24