Deborah Services (Holdings) Limited

Active04635408 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other building and industrial cleaning activities (81229)
Directors
Keith Martin Tobin
Accounts type
Full
Region
West Midlands
Address
11th Floor
Two Snowhill
Birmingham
B4 6WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Irish
Born July 1969 (57)
Tobin, Keith Martin
Director · Appointed 8 March 2024
Irish
Born April 1974 (52)
Sibson, Lucinda
Secretary · Appointed 14 October 2022
Officer history (23 former)
23 October 2025
Resigned O'Donnell, Barry as Director
23 October 2025
Appointed Sibson, Lucinda as Director
8 March 2024
Appointed Tobin, Keith Martin as Director
8 March 2024
Resigned Kelly, Brian as Director
14 October 2022
Appointed Sibson, Lucinda as Secretary
14 October 2022
Resigned Walsh, Brian as Secretary
31 August 2021
Resigned Lucey, Sean as Director
12 August 2021
Appointed O'Donnell, Barry as Director
12 August 2021
Resigned O'Donnell, Barry as Secretary
12 August 2021
Appointed Walsh, Brian as Secretary
8 October 2018
Appointed Lucey, Sean as Director
8 October 2018
Resigned Doherty, Alan as Director
1 August 2018
Resigned Corkery, Sean as Director
1 August 2018
Appointed Kelly, Brian as Director
28 February 2018
Resigned Spring, Liam as Director
8 February 2018
Appointed O'Donnell, Barry as Secretary
8 February 2018
Resigned Delany, Sandra as Secretary
30 June 2017
Resigned Best, Russell Richard as Director
30 December 2016
Resigned Spring, Liam as Secretary
30 December 2016
Resigned Carolan, Patrick as Director
30 December 2016
Appointed Delany, Sandra as Secretary
31 January 2015
Appointed Best, Russell Richard as Director
1 July 2013
Appointed Corkery, Sean as Director
30 June 2013
Resigned Harvey, Brian as Director
1 February 2013
Appointed Doherty, Alan as Director
7 September 2012
Appointed Carolan, Patrick as Director
7 September 2012
Resigned Devereux, Niall Joseph as Director
4 October 2011
Appointed Spring, Liam as Secretary
4 October 2011
Appointed Spring, Liam as Director
30 September 2011
Resigned Jordan, Patrick Plunkett as Director
2 September 2011
Resigned Wilson, Mark Henry Richard Iain as Secretary
30 April 2011
Appointed Wilson, Mark Henry Richard Iain as Secretary
30 April 2011
Resigned Neal, John Howard as Director
30 April 2011
Resigned Neal, John Howard as Secretary
1 November 2009
Resigned Neate, Christopher as Director
1 July 2009
Appointed Devereux, Niall Joseph as Director
1 July 2009
Resigned Nolan, Colm as Director
20 May 2009
Appointed Jordan, Patrick Plunkett as Director
19 February 2008
Appointed Nolan, Colm as Director
19 February 2008
Appointed Harvey, Brian as Director
5 October 2005
Resigned Kidd, Peter as Director
13 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 January 2003
Appointed Kidd, Peter as Director
13 January 2003
Appointed Neate, Christopher as Director
13 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 January 2003
Appointed Neal, John Howard as Secretary
13 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 January 2003
Appointed Neal, John Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06468204

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Deborah Services (Holdings) Limited This company Owns 75–100% of shares
Actavo (UK) Limited Owns 75–100% of shares
Actavo (P.D.C.) Limited Owns 75–100% of shares
Actavo Events (UK) Limited Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
23 January 2026Appointment of a director
21 January 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 213 filings

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