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DEBENHAMS FINANCE HOLDINGS LIMITED - 334 - 348 Oxford Street, London, W1C 1JG, England, United Kingdom
Company Information
- Company registration number
- 04755814
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 334 - 348 Oxford Street
- London
- W1C 1JG
- England 334 - 348 Oxford Street, London, W1C 1JG, England UK
Management
- Managing Directors
- HAZELL, Mike
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-07
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Celine Uk Newco 1 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Debenhams Finance Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- DEBENHAMS FINANCE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2018-09-01
- Last Return Made Up To:
- 2012-05-07
-
DEBENHAMS FINANCE HOLDINGS LIMITED Company Description
- DEBENHAMS FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04755814. Its current trading status is "closed". It was registered 2003-05-07. It was previously called DEBENHAMS FINANCE HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at 334 - 348 Oxford Street .
Get DEBENHAMS FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Debenhams Finance Holdings Limited - 334 - 348 Oxford Street, London, W1C 1JG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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confirmation-statement-with-updates (2020-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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gazette-notice-voluntary (2020-06-16) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-09) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
-
accounts-with-accounts-type-full (2019-06-12) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-22) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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resolution (2018-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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statement-of-companys-objects (2018-12-21) - CC04
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-dormant (2017-01-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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legacy (2015-02-05) - ANNOTATION
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-dormant (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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resolution (2013-05-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-13) - SH19
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legacy (2013-05-13) - CAP-SS
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legacy (2013-05-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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change-person-director-company-with-change-date (2013-08-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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termination-director-company (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2008-04-18) - 288c
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
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legacy (2007-08-14) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-20) - 225
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288b
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-10) - 155(6)b
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legacy (2006-07-13) - 403a
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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certificate-re-registration-public-limited-company-to-private (2005-04-26) - CERT10
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legacy (2005-01-14) - 288c
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legacy (2005-01-19) - 288c
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-04-26) - 53
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re-registration-memorandum-articles (2005-04-26) - MAR
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legacy (2005-05-10) - 363s
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legacy (2005-07-06) - 395
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legacy (2005-06-24) - 403a
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legacy (2005-07-07) - 155(6)a
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legacy (2005-07-07) - 155(6)b
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accounts-with-accounts-type-interim (2005-06-06) - AA
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legacy (2005-12-16) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-01) - CERTNM
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legacy (2004-03-10) - 225
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legacy (2004-03-01) - 288b
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legacy (2004-03-01) - 287
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memorandum-articles (2004-04-06) - MEM/ARTS
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legacy (2004-05-26) - 395
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-initial (2004-06-18) - AA
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-17) - 403a
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accounts-with-accounts-type-initial (2004-08-25) - AA
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accounts-with-accounts-type-group (2004-11-11) - AA
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legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-09-24) - 395
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legacy (2003-09-17) - 287
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legacy (2003-09-17) - 288b
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legacy (2003-09-17) - 288a
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legacy (2003-09-28) - 288b
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certificate-change-of-name-company (2003-09-08) - CERTNM
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-11) - 123
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resolution (2003-12-12) - RESOLUTIONS
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memorandum-articles (2003-12-12) - MEM/ARTS
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legacy (2003-12-13) - 288a
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legacy (2003-10-08) - 395
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incorporation-company (2003-05-07) - NEWINC