Company Information for DB UK HOLDINGS LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
|
Company Registration Number
03650236
Private Limited Company
Active |
Company Name | |
---|---|
DB UK HOLDINGS LIMITED | |
Legal Registered Office | |
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2P | |
Company Number | 03650236 | |
---|---|---|
Company ID Number | 03650236 | |
Date formed | 1998-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 11:10:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES DAVIS |
||
PAMELA MUNALULA |
||
NICHOLAS KRISTIAN JAMES CALVERT |
||
BENEDICT CRAIG |
||
DAVID KENYON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
RICHARD SMITH |
Director | ||
ROBIN SMITH |
Company Secretary | ||
ANDREW MURRAY |
Director | ||
GLEN OWEN |
Director | ||
CAROLINE JANE RICHARDSON |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
EVAN RICHARDS |
Director | ||
SUZANNE HEIDELBERGER |
Director | ||
DAVID MICHAEL PROUT |
Director | ||
STUART WILLIAM CLARK |
Director | ||
DAVID DORIAN OLIVER KEEN |
Director | ||
MANDY PAMELA COXON |
Director | ||
MATTHEW PRESS |
Director | ||
DAVID KENYON THOMAS |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
TIMOTHY MICHAEL BARNEY |
Director | ||
ALAN GREATBATCH |
Director | ||
MICHELLE ANNE SCHWABE |
Director | ||
DAVID HUGH THOMAS |
Director | ||
STUART PRESTON |
Company Secretary | ||
SCOTT DAVID MOELLER |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
TARA CLARE PICHARDO-ANGADI |
Company Secretary | ||
TARA CLARE PICHARDO-ANGADI |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBUKH NO. 2 LIMITED | Director | 2017-03-16 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB JASMINE HOLDINGS LIMITED | Director | 2010-09-03 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Liquidation | |
DB RAIL TRADING (UK) LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DBUKH FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Director | 2007-09-18 | CURRENT | 1971-11-24 | Liquidation | |
LAMMERMUIR LEASING LIMITED | Director | 2005-02-25 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
PERUDA LEASING LIMITED | Director | 2003-12-18 | CURRENT | 1991-08-16 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2003-01-21 | CURRENT | 2002-10-11 | Liquidation | |
MIDSEL LIMITED | Director | 2002-09-27 | CURRENT | 1995-03-28 | Liquidation | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
SIXCO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1990-01-18 | Liquidation | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
NINECO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1989-08-17 | Liquidation | |
TRIPLEREASON LIMITED | Director | 2002-06-17 | CURRENT | 1991-04-17 | Active | |
DB DELAWARE HOLDINGS (UK) LIMITED | Director | 2001-11-22 | CURRENT | 1906-11-06 | Liquidation | |
BANKERS TRUST INVESTMENTS LIMITED | Director | 2001-11-22 | CURRENT | 1962-06-22 | Liquidation | |
MOON LEASING LIMITED | Director | 2001-05-31 | CURRENT | 1993-04-29 | Liquidation | |
AUTUMN LEASING LIMITED | Director | 2000-11-30 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
DB VANTAGE (UK) LIMITED | Director | 2000-08-01 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DB VANQUISH (UK) LIMITED | Director | 1999-11-26 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL MALEY | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Paul Maley on 2023-07-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Joseph Benedict Camillus Macdonald on 2023-07-14 | ||
Director's details changed for Mr Christopher Charles Snailham on 2023-07-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PAUL MALEY | |
CH01 | Director's details changed for Mr Christopher Charles Snailham on 2019-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIELSEN | |
TM02 | Termination of appointment of Philip James Davis on 2019-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BENEDICT CAMILLUS MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BENEDICT CAMILLUS MACDONALD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SNAILHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Pamela Munalula on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | |
AP03 | Appointment of Mr Philip James Davis as company secretary on 2018-06-15 | |
AP03 | Appointment of Pamela Munalula as company secretary on 2018-06-15 | |
TM02 | Termination of appointment of Andrew William Bartlett on 2018-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM02 | Termination of appointment of Robin Smith on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED RICHARD SMITH | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 39933689 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 39933689 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 39933689 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robin Smith as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE RICHARDSON | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 39933689 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GLEN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HEIDELBERGER | |
MISC | S.519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE HEIDELBERGER | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 39933689 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROUT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFF | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR EVAN RICHARDS | |
AP03 | SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 39933689 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL PROUT | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANDY COXON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOLFF / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS | |
288a | DIRECTOR APPOINTED DAVID KENYON THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
288a | DIRECTOR APPOINTED STUART WILLIAM CLARK | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DB UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |