DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860458. The accounts status is FULL.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860458. The accounts status is FULL.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - TAUNTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/08/2019 |
Registered Office
BEDFORD HOUSE
TAUNTON
TA1 4DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEBENHAMS PRINCIPLES LIMITED (until 09/02/2021)
DEBENHAMS PRINCIPLES LIMITED (until 09/02/2021)
AGM IP LIMITED (until 19/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2020 | 07/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RIVERS | May 1961 | British | Director | 2021-07-23 | CURRENT |
| MS MICHELLE MICHAEL | Jun 1967 | British | Director | 2009-03-26 UNTIL 2009-09-25 | RESIGNED |
| PAUL REX EARDLEY | British | Secretary | 2009-09-25 UNTIL 2017-10-20 | RESIGNED | |
| MRS SALLY HOPWOOD | Secretary | 2019-07-27 UNTIL 2020-06-24 | RESIGNED | ||
| MRS SARAH CARNE | Secretary | 2017-10-20 UNTIL 2019-07-26 | RESIGNED | ||
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2009-09-25 UNTIL 2010-03-31 | RESIGNED |
| MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2009-09-25 UNTIL 2011-09-04 | 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 |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2009-09-25 UNTIL 2012-01-10 | RESIGNED |
| MR KERRY MICHAEL | Jul 1959 | British | Director | 2009-03-26 UNTIL 2009-09-25 | RESIGNED |
| MR MIKE HAZELL | Jun 1973 | British | Director | 2019-12-13 UNTIL 2021-07-23 | RESIGNED |
| MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2012-01-10 UNTIL 2014-01-02 | 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 |
| 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Debenhams Retail Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |