| Company Name | Debbridge Holdings Limited |
|---|---|
| Directors | Paul James Riggs and Debbie Queenie Kathleen Riggs |
| Company Status | Active |
| Company Number | 06601259 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Previous Name | Lightning Despatch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul James Riggs |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mrs Debbie Queenie Kathleen Riggs |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(5 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Debbie Riggs 50.00% Ordinary |
|---|---|
| 500 at £1 | P.j. Riggs 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (4 weeks from now) |
Charges
| 9 August 2021 | Delivered on: 17 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 3 wollaston way. Basildon. Essex. SS13 1DJ. Outstanding |
|---|---|
| 17 June 2021 | Delivered on: 21 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 15 April 2015 | Delivered on: 17 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H unit 3 wollaston way, burnt mills industrial estate, basildon, essex. Outstanding |
| 2 March 2015 | Delivered on: 2 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 23 May 2023 | Change of details for Mr Paul James Riggs as a person with significant control on 23 May 2023 (2 pages) |
|---|---|
| 23 May 2023 | Director's details changed for Mrs Debbie Queenie Kathleen Riggs on 23 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Mrs Debbie Queenie Kathleen Riggs as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 23 May 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
| 23 May 2023 | Change of details for Mr Paul James Riggs as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Mr Paul James Riggs on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Mr Paul James Riggs on 23 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Mrs Debbie Queenie Kathleen Riggs as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Mrs Debbie Queenie Kathleen Riggs on 23 May 2023 (2 pages) |
| 2 December 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 18 November 2022 | Change of details for Mrs Debbie Queenie Kathleen Riggs as a person with significant control on 17 November 2022 (2 pages) |
| 18 November 2022 | Change of details for Mr Paul James Riggs as a person with significant control on 17 November 2022 (2 pages) |
| 18 November 2022 | Director's details changed for Mr Paul James Riggs on 17 November 2022 (2 pages) |
| 18 November 2022 | Director's details changed for Mrs Debbie Queenie Kathleen Riggs on 17 November 2022 (2 pages) |
| 20 June 2022 | Change of details for Mrs Debbie Queenie Kathleen Riggs as a person with significant control on 5 April 2018 (2 pages) |
| 20 June 2022 | Change of details for Mr Paul James Riggs as a person with significant control on 5 April 2018 (2 pages) |
| 25 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 17 August 2021 | Registration of charge 066012590004, created on 9 August 2021 (38 pages) |
| 17 August 2021 | Satisfaction of charge 066012590001 in full (1 page) |
| 17 August 2021 | Satisfaction of charge 066012590002 in full (1 page) |
| 21 June 2021 | Registration of charge 066012590003, created on 17 June 2021 (40 pages) |
| 7 June 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 1 December 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 13 October 2020 | Registered office address changed from Unit 3 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ to 7 Johnston Road Woodford Green Essex IG8 0XA on 13 October 2020 (1 page) |
| 28 May 2020 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 30 April 2020 | Previous accounting period shortened from 30 April 2020 to 31 January 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 29 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 5 April 2018 | Change of details for Mr Paul James Riggs as a person with significant control on 5 April 2018 (2 pages) |
| 5 April 2018 | Change of details for Mrs Debbie Queenie Kathleen Riggs as a person with significant control on 5 April 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Mrs Debbie Queenie Kathleen Riggs on 5 April 2018 (2 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 June 2015 | Appointment of Mrs Debbie Queenie Kathleen Riggs as a director on 1 May 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Appointment of Mrs Debbie Queenie Kathleen Riggs as a director on 1 May 2014 (2 pages) |
| 29 June 2015 | Appointment of Mrs Debbie Queenie Kathleen Riggs as a director on 1 May 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 17 April 2015 | Registration of charge 066012590002, created on 15 April 2015 (8 pages) |
| 17 April 2015 | Registration of charge 066012590002, created on 15 April 2015 (8 pages) |
| 2 March 2015 | Registration of charge 066012590001, created on 2 March 2015 (23 pages) |
| 2 March 2015 | Registration of charge 066012590001, created on 2 March 2015 (23 pages) |
| 2 March 2015 | Registration of charge 066012590001, created on 2 March 2015 (23 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 1 April 2014 | Change of name notice (2 pages) |
| 1 April 2014 | Company name changed lightning despatch LIMITED\certificate issued on 01/04/14
|
| 1 April 2014 | Change of name notice (2 pages) |
| 1 April 2014 | Company name changed lightning despatch LIMITED\certificate issued on 01/04/14
|
| 25 March 2014 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 25 March 2014 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 25 March 2014 (1 page) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for P.J. Riggs on 23 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for P.J. Riggs on 23 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 6 March 2009 | Director appointed P.J. riggs (1 page) |
| 6 March 2009 | Director appointed P.J. riggs (1 page) |
| 14 October 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 14 October 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 23 May 2008 | Incorporation (12 pages) |
| 23 May 2008 | Incorporation (12 pages) |