Debt Solutions (holdings) Limited

General information

Name:

Debt Solutions (holdings) Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 03673307

Incorporation date: 1998-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Debt Solutions (holdings) Limited has existed on the local market for at least twenty six years. Started with registration number 03673307 in 1998, the firm is located at 65 Gresham Street, London EC2V 7NQ. It changed its registered name already three times. Up till 2014 the company has been working on providing the services it's been known for as Akinika Holdings (UK) but at this moment the company is featured under the name Debt Solutions (holdings) Limited. This firm's declared SIC number is 70100: Activities of head offices. The company's most recent annual accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2023/06/30.

At the moment, there seems to be a single managing director in the company: Tom V. (since 2023-06-19). Since 2022 Mark B., had fulfilled assigned duties for this firm up to the moment of the resignation on 2023-03-31. What is more a different director, specifically Linda P. gave up the position one year ago. Another limited company has been appointed as one of the secretaries of this company: Capita Group Secretary Limited.

  • Previous company's names
  • Debt Solutions (holdings) Limited 2014-05-07
  • Akinika Holdings (UK) Limited 2013-05-31
  • Iqor Holdings (u.k.) Limited 2007-06-01
  • Ltf Holdings (u.k) Limiteded 1998-11-19

Company staff

Tom V.

Role: Director

Appointed: 19 June 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 28 February 2013

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 31 January 2024

Role: Corporate Director

Appointed: 28 February 2013

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Capita Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 06027254.

Capita Holdings Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06027254
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Tax Tax Credit On Profit Or Loss On Ordinary Activities 253

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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