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DEBEN INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deben Investments Holdings Limited. The company was founded 7 years ago and was given the registration number 10551739. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEBEN INVESTMENTS HOLDINGS LIMITED
Company Number:10551739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT

Director15 February 2022Active
Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT

Director06 January 2017Active

People with Significant Control

Mrs Geraldine Shirley Tedder
Notified on:15 February 2022
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Cranfield Tedder
Notified on:06 January 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2017-05-26Accounts

Change account reference date company current shortened.

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2017-02-08Capital

Capital allotment shares.

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2017-01-06Incorporation

Incorporation company.

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