This company is commonly known as Deborah Services (holdings) Limited. The company was founded 21 years ago and was given the registration number 04635408. The firm's registered office is in WAKEFIELD. You can find them at Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | DEBORAH SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04635408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR | Secretary | 14 October 2022 | Active |
| 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 01 August 2018 | Active |
| 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 12 August 2021 | Active |
| Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3QZ | Secretary | 30 December 2016 | Active |
| The Old Rectory, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UU | Secretary | 13 January 2003 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3FU | Secretary | 08 February 2018 | Active |
| Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3QZ | Secretary | 04 October 2011 | Active |
| 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR | Secretary | 12 August 2021 | Active |
| Paddock House, Lower Dunsforth, York, United Kingdom, YO26 9RZ | Secretary | 30 April 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 13 January 2003 | Active |
| Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, WF4 3QZ | Director | 31 January 2015 | Active |
| Block F, Westland Park, Nangor Road, Dublin 12, Ireland, | Director | 07 September 2012 | Active |
| Block F, Westland Park, Nangor Road, Dublin 12, Ireland, | Director | 01 July 2013 | Active |
| The Grange, Newcastle Road, Lucan, Ireland, | Director | 01 July 2009 | Active |
| Block F, Westland Park, Nangor Road, Dublin 12, Ireland, | Director | 01 February 2013 | Active |
| The Grange, Newcastle Road, Lucan, Ireland, | Director | 19 February 2008 | Active |
| Prosperous Road, Clane, Ireland, | Director | 20 May 2009 | Active |
| Carrick Cottage, 30 North Street, Stirling, FK9 5NB | Director | 13 January 2003 | Active |
| Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3FU | Director | 08 October 2018 | Active |
| The Old Rectory, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UU | Director | 13 January 2003 | Active |
| Quarry House, The Old Quarry, Vicarage Lane, Grasby, DN38 6BX | Director | 13 January 2003 | Active |
| 18, Dundela Avenue, Dublin, Ireland, | Director | 19 February 2008 | Active |
| Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3QZ | Director | 04 October 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 13 January 2003 | Active |
| Actavo Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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