Deb Group Holdings Limited

Active07162365 Private limited company
Incorporated
18 February 2010 (16 years)
Previously known as
Charterhouse (Delta) SPV 1 Limited (until 23 September 2010)
Alnery No. 2902 Limited (until 24 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Antonio Tomaso Brambilla Di Civesio
Owned by
SCJ UK Finco Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Denby Hall Way
Denby
Ripley
DE5 8JZ

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brambilla Di Civesio, Antonio Tomaso
Director · Appointed 11 November 2024
Italian
Born April 1982 (44)
Director · Appointed 1 August 2024
British
Born May 1979 (47)
Officer history (17 former)
11 November 2024
Appointed Brambilla Di Civesio, Antonio Tomaso as Director
11 November 2024
Resigned Mellor, Lynval as Director
1 August 2024
Resigned Burnett, Gina Marie as Director
1 August 2024
Appointed Roth, Benjamin as Director
23 February 2021
Resigned Akavickas, Gary as Director
23 February 2021
Appointed Mellor, Lynval as Director
23 February 2021
Resigned Matterson, Nicholas Noel Hardwick as Secretary
10 December 2020
Appointed Burnett, Gina Marie as Director
10 December 2020
Resigned Estrada, Nadia Patricia as Director
6 May 2020
Resigned Eckhardt, Mark as Director
11 July 2019
Appointed Estrada, Nadia Patricia as Director
31 January 2018
Resigned Anderson, Bryan George Frank as Director
6 May 2015
Resigned Tentori, Mark Ian as Director
5 May 2015
Appointed Akavickas, Gary as Director
5 May 2015
Resigned Miller, Mark as Director
25 March 2015
Resigned Van Den Bosch, Frank as Director
25 March 2015
Resigned Leeming, Robert Antony Dundas as Director
25 March 2015
Appointed Eckhardt, Mark as Director
25 March 2015
Appointed Miller, Mark as Director
25 March 2015
Resigned Mornington, Arthur Gerald, Lord as Director
12 June 2013
Appointed Tentori, Mark Ian as Director
24 September 2012
Resigned Baker, Russell Edward James as Director
5 July 2012
Appointed Matterson, Nicholas Noel Hardwick as Secretary
22 March 2010
Appointed Baker, Russell Edward James as Director
22 March 2010
Appointed Anderson, Bryan George Frank as Director
24 February 2010
Appointed Van Den Bosch, Frank as Director
24 February 2010
Appointed Leeming, Robert Antony Dundas as Director
24 February 2010
Appointed Mornington, Arthur Gerald, Lord as Director
24 February 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
24 February 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
24 February 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
24 February 2010
Resigned Morris, Craig Alexander James as Director
18 February 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
18 February 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
18 February 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
18 February 2010
Appointed Morris, Craig Alexander James as Director

Ownership 1 active

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

SCJ UK Finco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts27 June 2025
Show all recent filings

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