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Debt Solutions (holdings) Limited, PR1 3EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEBT SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Debt Solutions (holdings) Limited. The company was founded 26 years ago and was given the registration number 03673307. The firm's registered office is in PRESTON. You can find them at 33-34 Winckley Square, , Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEBT SOLUTIONS (HOLDINGS) LIMITED
Company Number:03673307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33-34 Winckley Square, Preston, Lancashire, PR1 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary28 February 2013Active
65 Gresham Street, London, England, EC2V 7NQ

Director19 June 2023Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director28 February 2013Active
8837 Gailes Court, Dublin, Usa, IRISH

Secretary20 April 2001Active
2500 Corporate Exchange Drive, Columbus, Usa, 43231

Secretary23 November 1998Active
C/O Company Secretary, 33-34 Winckley Square, Preston, PR1 3JJ

Secretary05 July 2001Active
125 Maypark, Bamber Bridge, Preston, PR5 8JE

Secretary14 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 November 1998Active
99 Gresham Street, London, EC2V 7NG

Corporate Secretary19 November 1998Active
C/O Company Secretary, 33-34 Winckley Square, Preston, PR1 3JJ

Director05 July 2001Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 February 2013Active
33-34, Winckley Square, Preston, PR1 3EL

Director27 October 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Director18 November 2019Active
7 Pilgrim Street, London, EC4V 6LB

Director19 November 1998Active
17, Rochester Row, London, England, SW1P 1QT

Director28 February 2013Active
3 Rocky Hollow Drive, Larchmont, Usa,

Director01 April 2003Active
33-34, Winckley Square, Preston, PR1 3EL

Director16 October 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 May 2014Active
1356 Madison Avenue Apt 5n, New York, Usa,

Director23 November 1998Active
48 Sheldrake Place, New Rochelle, Usa,

Director16 October 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 November 1998Active
Holtridge Court, Holtridge Lane, Norbury, Whitchurch, SY13 4JA

Director23 September 2005Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director25 July 2016Active
81 Hendrie Avenue, Riverside Ct, Usa,

Director08 October 2004Active
7 Wedgewood, West Port, America,

Director05 February 2004Active
9 Kendalls Hall, New End, London, NW3 1DD

Director23 July 1999Active
65 Gresham Street, London, England, EC2V 7NQ

Director28 May 2021Active
9580 Northchester Drive, Pickerington, Usa, OH 43147

Director23 November 1998Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 January 2015Active
33-34, Winckley Square, Preston, PR1 3EL

Director07 December 2006Active
5050 Squirrel Bend, Columbus, Usa, OH 43220

Director23 November 1998Active
65, Gresham Street, London, England, EC2V 7NQ

Director25 July 2016Active
65, Gresham Street, London, England, EC2V 7NQ

Director30 June 2017Active

People with Significant Control

Capita Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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