Celine Group Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 03430071 Private limited company
Incorporated
1 September 1997 (29 years)
Previously known as
Debenhams Group Holdings Limited (until 2 July 2019)
Debenhams Limited (until 18 April 2006)
Debenhams PLC (until 2 March 2004)
Earlier: Robertsco PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Celine UK Newco 1 Limited
Accounts type
Full
Region
Greater London
Address
Second Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 August 2020 (overdue)
Last accounts
1 September 2018
Conf. stmt due
2 September 2020 (overdue)
Last conf. stmt
22 July 2019

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born February 1976 (50)
Officer history (45 former)
24 June 2020
Resigned Hopwood, Sally as Secretary
22 May 2020
Resigned Vansteenkiste, Stefaan Leopold Jean as Director
22 May 2020
Resigned Hazell, Mike as Director
22 May 2020
Appointed Holder, Jeffrey James as Director
8 April 2020
Resigned Kinnaird, Nicola as Director
8 April 2020
Resigned Adams, David as Director
13 December 2019
Appointed Hopwood, Sally as Secretary
13 December 2019
Resigned Darwall, Alice Ann as Secretary
13 November 2019
Appointed Vansteenkiste, Stefaan Leopold Jean as Director
7 October 2019
Resigned Osborne, Rachel Claire Elizabeth as Director
3 October 2019
Appointed Hazell, Mike as Director
6 September 2019
Resigned Duddy, Terence as Director
29 April 2019
Appointed Darwall, Alice Ann as Secretary
26 April 2019
Resigned Eardley, Paul Rex as Secretary
18 April 2019
Resigned Bucher, Sergio Rodriguez as Director
11 April 2019
Appointed Kinnaird, Nicola as Director
22 March 2019
Appointed Duddy, Terence as Director
22 March 2019
Appointed Adams, David as Director
8 February 2019
Appointed Osborne, Rachel Claire Elizabeth as Director
4 January 2019
Resigned Harrison, Rosalynde as Secretary
7 September 2018
Appointed Harrison, Rosalynde as Secretary
31 August 2018
Resigned Smith, Matthew George as Director
20 October 2017
Resigned Harlow, Suzanne as Director
20 October 2017
Appointed Bucher, Sergio Rodriguez as Director
24 June 2016
Resigned Sharp, Michael John Todkill as Director
26 January 2015
Appointed Smith, Matthew George as Director
2 January 2014
Appointed Harlow, Suzanne as Director
2 January 2014
Resigned Herrick, Simon Edward as Director
31 August 2013
Resigned Zamblera, Nikki as Director
10 January 2012
Appointed Herrick, Simon Edward as Director
10 January 2012
Resigned Woodhouse, Christopher Kevin as Director
30 September 2011
Resigned Palmer, Nigel Brian as Director
4 September 2011
Resigned Templeman, Robert William as Director
31 March 2010
Resigned Lovering, John David as Director
15 October 2007
Appointed Eardley, Paul Rex as Secretary
15 October 2007
Resigned Johnson, Guy Antony as Secretary
24 July 2006
Resigned Costeletos, Phillipe Marinos as Director
24 July 2006
Resigned Padovano, Guido as Director
24 July 2006
Resigned Feuer, Jonathan Philip as Director
24 July 2006
Resigned Gedeon, Ramzi as Director
24 July 2006
Resigned Hill, Robert David as Director
3 April 2006
Appointed Hill, Robert David as Director
3 April 2006
Appointed Gedeon, Ramzi as Director
3 April 2006
Appointed Feuer, Jonathan Philip as Director
3 April 2006
Appointed Padovano, Guido as Director
3 April 2006
Appointed Costeletos, Phillipe Marinos as Director
8 June 2004
Appointed Zamblera, Nikki as Director
30 April 2004
Resigned Guillaume, Jane Heather Ruth as Director
27 February 2004
Resigned Padovano, Guido as Director
27 February 2004
Resigned Feuer, Jonathan Philip as Director
27 February 2004
Resigned Costeletos, Phillipe Marinos as Director
10 December 2003
Resigned Roberts, Edward Matthew Giles as Director
10 December 2003
Resigned Earl, Belinda Jane as Director
4 December 2003
Appointed Feuer, Jonathan Philip as Director
4 December 2003
Resigned Baulk, Michael Robert Gordon as Director
4 December 2003
Resigned Jarvis, Peter Jack as Director
4 December 2003
Appointed Woodhouse, Christopher Kevin as Director
4 December 2003
Appointed Costeletos, Phillipe Marinos as Director
4 December 2003
Resigned Pearce, Christopher Thomas as Director
4 December 2003
Appointed Padovano, Guido as Director
4 December 2003
Appointed Templeman, Robert William as Director
4 December 2003
Resigned Clarke, Timothy as Director
4 December 2003
Appointed Lovering, John David as Director
1 February 2002
Resigned Kaursland, Peter Thomas as Director
1 January 2002
Appointed Palmer, Nigel Brian as Director
13 September 2000
Resigned Green, Terence Anthony as Director
21 February 2000
Resigned Roberts, Edward Matthew Giles as Secretary
21 February 2000
Appointed Johnson, Guy Antony as Secretary
12 December 1999
Appointed Roberts, Edward Matthew Giles as Secretary
12 December 1999
Resigned Wilson, David, Dr as Secretary
11 March 1999
Appointed Sharp, Michael John Todkill as Director
11 March 1999
Appointed Earl, Belinda Jane as Director
31 July 1998
20 April 1998
Appointed Clarke, Timothy as Director
19 February 1998
Appointed Baulk, Michael Robert Gordon as Director
5 January 1998
Appointed Wilson, David, Dr as Secretary
5 January 1998
Resigned Roberts, Edward Matthew Giles as Secretary
5 December 1997
Appointed Jarvis, Peter Jack as Director
5 December 1997
5 December 1997
Appointed Pearce, Christopher Thomas as Director
27 November 1997
Appointed Roberts, Edward Matthew Giles as Secretary
27 November 1997
Appointed Roberts, Edward Matthew Giles as Director
27 November 1997
Appointed Green, Terence Anthony as Director
27 November 1997
Appointed Guillaume, Jane Heather Ruth as Director
27 November 1997
Appointed Kaursland, Peter Thomas as Director
27 November 1997
Resigned Parr, Jeremy Arthur as Director
27 November 1997
Resigned Roberts, Julie Amanda as Secretary
27 November 1997
Resigned Roberts, Julie Amanda as Director
1 September 1997
Appointed Parr, Jeremy Arthur as Director
1 September 1997
Appointed Roberts, Julie Amanda as Secretary
1 September 1997
Appointed Roberts, Julie Amanda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Celine UK Newco 1 Limited
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11899940
Former controllers (1)
9 April 2019
Ceased Debenhams PLC — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celine Group Holdings Limited This company In liquidation
Department Stores Realisations (Properties) Limited DissolvedOwns 75–100% of shares
Department Stores Realisations Limited DissolvedOwns 75–100% of shares
Department Stores Realisations (No. 2) Administration Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Notice of final account prior to dissolution

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