DEBEN HOLDINGS LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
DEBEN HOLDINGS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
DEBEN HOLDINGS LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: 01667823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEBEN HOLDINGS LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: 01667823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEBEN HOLDINGS LIMITED - BILLERICAY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HARDING | Sep 1985 | British | Director | 2012-10-27 | CURRENT |
JAMES ANDREW HARDING | Apr 1984 | British | Director | 2012-10-27 | CURRENT |
MR ANDREW RICHARD HARDING | Jan 1954 | British | Director | 1992-08-10 | CURRENT |
MR PHILIP ARTHUR BIRCHLEY | Sep 1946 | British | Director | RESIGNED | |
WENDY JOYCE BIRCHLEY | Mar 1947 | Secretary | RESIGNED | ||
MR PHILIP ARTHUR BIRCHLEY | Sep 1946 | British | Secretary | 1992-08-10 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Harding | 2016-04-06 | 1/1954 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Andrew Harding | 2016-04-06 | 4/1984 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Charles Harding | 2016-04-06 | 9/1985 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |