DEBENHAMS FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DEBENHAMS FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEBENHAMS FINANCE HOLDINGS LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755814. The accounts status is FULL.

DEBENHAMS FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

334 - 348 OXFORD STREET
LONDON
W1C 1JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE HAZELL Jun 1973 British Director 2019-12-13 CURRENT
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2003-09-08 UNTIL 2012-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-09-08 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Secretary 2007-11-07 UNTIL 2017-10-20 RESIGNED
MRS SALLY HOPWOOD Secretary 2019-07-27 UNTIL 2020-06-24 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Secretary 2003-09-08 UNTIL 2007-11-07 RESIGNED
MRS SARAH CARNE Secretary 2017-10-20 UNTIL 2019-07-26 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2003-09-08 UNTIL 2006-04-03 RESIGNED
MR MATTHEW GEORGE SMITH Sep 1971 British Director 2015-01-26 UNTIL 2018-08-31 RESIGNED
MR MICHAEL JOHN TODKILL SHARP Mar 1957 British Director 2010-03-31 UNTIL 2016-06-24 RESIGNED
GUIDO PADOVANO Jan 1956 Italian Director 2003-11-24 UNTIL 2004-02-10 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2003-09-08 UNTIL 2010-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-09-08 RESIGNED
NEIL KENNEDY Mar 1957 British Director 2004-07-28 UNTIL 2008-01-24 RESIGNED
MRS ROSALYNDE VICTORIA HARRISON Aug 1958 British Director 2018-09-07 UNTIL 2019-01-04 RESIGNED
SUZANNE HARLOW Jul 1966 British Director 2014-01-02 UNTIL 2017-10-20 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2012-01-10 UNTIL 2014-01-02 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2003-11-24 UNTIL 2004-02-10 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2017-10-20 UNTIL 2018-09-07 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-01-04 UNTIL 2019-04-29 RESIGNED
MS ALICE ANN DARWALL Aug 1968 British Director 2019-04-29 UNTIL 2019-12-13 RESIGNED
PHILLIPE MARINOS COSTELETOS Jun 1965 Greek Director 2003-11-24 UNTIL 2004-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celine Uk Newco 1 Limited 2019-07-10 London   Ownership of shares 75 to 100 percent
Debenhams Plc 2016-04-06 - 2019-07-10 London   Ownership of shares 75 to 100 percent

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