Deb Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0517 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Brambilla Di Civesio, Antonio Tomaso · Director appointed 2024-11-11
• Roth, Benjamin · Director appointed 2024-08-01
• Mellor, Lynval · Director appointed 2021-02-23 resigned 2024-11-11
• Burnett, Gina Marie · Director appointed 2020-12-10 resigned 2024-08-01
• Matterson, Nicholas Noel Hardwick · Director appointed 2013-01-22 resigned 2021-02-23
• Estrada, Nadia Patricia · Director appointed 2018-03-13 resigned 2020-12-10
• Anderson, Bryan George Frank · Director appointed 2007-05-24 resigned 2018-01-31
• Tentori, Mark Ian · Director appointed 2013-06-12 resigned 2015-06-26
• Baker, Russell Edward James · Director appointed 2004-07-22 resigned 2012-11-16
• Heap, Roger Barrington · Director appointed 2004-07-22 resigned 2007-05-24
• Tilleard, Roy William · Director appointed 2000-12-21 resigned 2005-06-21
• Williamson, Nicholas · Director appointed 2000-12-21 resigned 2005-06-21
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2000-12-21
• Travers Smith Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2000-12-21

People with significant control (2)

• Dualwise Limited Ceased 2017-12-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Sc Johnson Professional Group Limited Active
  Corporate Entity Psc · notified 2017-12-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (26)

All charges satisfied.

• A registered charge Satisfied 041131180026
  Held by Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2014-05-28 · satisfied 2015-03-26
• A registered charge Satisfied 041131180025
  Held by Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC) as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
  Created 2014-05-23 · satisfied 2015-03-26
• A registered charge Satisfied 041131180024
  Held by Lloyds Bank PLC as Security Agent
  Created 2014-03-19 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 041131180023
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2013-07-09 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 041131180022
  Held by Lloyds Tsb Bank as Security Trustee
  Created 2013-05-31 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 041131180021
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2013-05-31 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 041131180020
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2013-05-31 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 041131180019
  Held by Lloyds Tsb Bank PLC as Security Trustee
  Created 2013-05-31 · satisfied 2015-03-26
  Notification of addition to or amendment of charge.
• Accession deed Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee for Itself and the Secured Parties
  Created 2010-03-22 · satisfied 2013-06-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Amendment to the declaration of pledge over share account dated 18 december 2006 and Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)("Security Agent")
  Created 2007-06-29 · satisfied 2010-10-05
  The pledgor irrevocably pledged in favour of the secured parties the pledged account being the pledged financial instruments account and the pledged bank account. See the mortgage charge document for full details.
• Addendum no.1 To pledge of shares agreement dated 18 december 2006 and Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Agent)
  Created 2007-06-29 · satisfied 2010-10-05
  All its right, title and interest in and to the shares. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-18 · satisfied 2010-10-05
  A security interest in and assigned charged hypothecated pledged and deposited in pledge and agreed to deposit in pledge the collateral. See the mortgage charge document for full details.
• Share account pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)'Security Agent'
  Created 2006-12-18 · satisfied 2010-10-05
  The pledged account means the pledged financial instruments account and the pledged bank account. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-18 · satisfied 2010-10-05
  The collateral being the pledged shares lodged and deposited in pledge with the bank by the pledgor. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-18 · satisfied 2010-10-05
  The collateral being the pledged shares lodged and deposited in pledge with the bank by the pledgor. See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent (In Suchcapacity, "Creditor")
  Created 2006-12-18 · satisfied 2010-10-05
  A security interest in the "pledged collateral". See the mortgage charge document for full details.
• Deed of agreement and deed of first ranking pledge Satisfied
  Held by The Governor and Company of the Bank of Scotland (The "Pledgee")
  Created 2006-12-18 · satisfied 2010-10-05
  First priority right of disclosed pledge all of the present shares, all cash dividends payable at any time thereafter on all or any of the present shares. See the mortgage charge document for full details.
• Pledge of shares Satisfied
  Held by The Governor and Company of the Bank of Scotland (The "Security Agent")
  Created 2006-12-18 · satisfied 2010-10-05
  All its right, title and interest in and to the shares. See the mortgage charge document for full details.
• Group debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the "Security Agent")
  Created 2006-12-18 · satisfied 2010-10-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of first pledge Satisfied
  Held by The Governor and Company of the Bank of Scotland (Pledgee)
  Created 2004-03-30 · satisfied 2007-01-24
  The charged assets being all cash dividends payable at any time hereafter on all or any of the present shares and all shares (and the cash dividends or interest thereon). See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-11 · satisfied 2010-03-16
  All shares of the capital stock of the us subsidiary, and the certificates representing the shares of such capital stock, all options and warrants for the purchase of shares of the capital stock of the us subsidiary now or heheafter held by the pledgor. See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-11 · satisfied 2007-01-24
  A security interest in the pledged collateral being all sharea of the capital stock of the us subsidiary and the certificates representing the shares of such capital stock and all additional shares of capital stock of the us subsidairy from time to time acquired by the pledgor in any manner and all options warrants dividends cash instruments and other rights and options. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Agent)
  Created 2004-03-11 · satisfied 2007-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Agent)
  Created 2004-03-11 · satisfied 2007-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Agreement for a pledging of a security account Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-11 · satisfied 2007-01-24
  Account held in pledge (the special securities account no 19 bis. See the mortgage charge document for full details.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-09 Legacy (paper) PARENT_ACC Accounts
• 2025-04-09 Legacy (paper) GUARANTEE2 Other
• 2025-04-09 Legacy (paper) AGREEMENT2 Other
• 2024-11-12 Appointment of director AP01 Officers
• 2024-11-12 Termination director company with name termination date TM01 Officers
• 2024-11-01 Change to a person with significant control PSC05 PSC
• 2024-08-29 Appointment of director AP01 Officers
• 2024-08-29 Termination director company with name termination date TM01 Officers
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-08 Legacy (paper) PARENT_ACC Accounts
• 2024-04-08 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.