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Company Information for

DB CHESTNUT HOLDINGS LIMITED

C/O VISTRA (CAYMAN) LIMITED, GRAND PAVILLION COMMERCIAL CENTRE 802 WEST BAY ROAD, P.O. BOX 31119, GRAND CAYMAN KY1 1205,
Company Registration Number
FC024635
Other company type
Active

Company Overview

About Db Chestnut Holdings Ltd
DB CHESTNUT HOLDINGS LIMITED was founded on 2003-03-07 and has its registered office in Grand Cayman Ky1 1205. The organisation's status is listed as "Active". Db Chestnut Holdings Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DB CHESTNUT HOLDINGS LIMITED
 
Legal Registered Office
C/O VISTRA (CAYMAN) LIMITED
GRAND PAVILLION COMMERCIAL CENTRE 802 WEST BAY ROAD
P.O. BOX 31119
GRAND CAYMAN KY1 1205
 
Filing Information
Company Number FC024635
Company ID Number FC024635
Date formed 2003-03-07
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-06 12:11:26
Primary Source:Companies House
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Companies with same name DB CHESTNUT HOLDINGS LIMITED
The following companies were found which have the same name as DB CHESTNUT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB CHESTNUT HOLDINGS LIMITED 21 Moorfields London EC2Y 9DB open Company formed on the 2003-03-07

Company Officers of DB CHESTNUT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
 Company Secretary 2015-08-14
ANDREW WILLIAM BARTLETT
 Company Secretary 2005-05-13
GLENN MOORE
 Director 2013-10-01
DAVID KENYON THOMAS
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
 Company Secretary 2005-05-13 2015-08-14
TIMOTHY ALAN MAYNARD
 Director 2011-01-10 2012-09-26
RAJANBABU SIVANITHY
 Director 2003-07-03 2011-07-31
PAUL ALEXANDER JOHN PHILLIPS
 Director 2009-01-26 2009-06-30
CHRISTOPHER ROUGH
 Director 2003-07-03 2009-06-30
STUART EDWARD MACFARLANE
 Director 2004-09-13 2007-06-29
NICHOLAS SHASHI VASUDEVA
 Director 2004-06-25 2007-06-29
JENNIFER SANDRA BURTON
 Company Secretary 2004-10-04 2005-05-13
EDWARD MICHAEL FLETCHER
 Company Secretary 2003-07-03 2005-03-17
JOHN JAMES OSWALD JACOBS
 Director 2003-07-03 2004-10-31
JOHN CHARLES BERRY
 Director 2003-07-03 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BARTLETT DB UK AUSTRALIA FINANCE LIMITED Company Secretary 2007-04-10 CURRENT 2004-03-31 Active
ANDREW WILLIAM BARTLETT DB STERLING FINANCE LIMITED Company Secretary 2007-02-23 CURRENT 1994-11-16 Converted / Closed
ANDREW WILLIAM BARTLETT DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-02-23 CURRENT 2005-03-22 Active
ANDREW WILLIAM BARTLETT STORES INTERNATIONAL LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-03 Converted / Closed
ANDREW WILLIAM BARTLETT DB SEDANKA LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB SIRIUS (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-02-19 Converted / Closed
ANDREW WILLIAM BARTLETT DB TWEED LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB VALIANT (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-07-08 Converted / Closed
ANDREW WILLIAM BARTLETT DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2005-03-22 Converted / Closed
ANDREW WILLIAM BARTLETT DB JASMINE (CAYMAN) LIMITED Company Secretary 2007-02-19 CURRENT 2001-03-16 Converted / Closed
GLENN MOORE DB JASMINE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2005-03-24 Dissolved 2016-03-07
GLENN MOORE DB JASMINE (CAYMAN) LIMITED Director 2013-10-01 CURRENT 2001-03-16 Converted / Closed
GLENN MOORE DB AOTEAROA INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2005-07-05 Active
GLENN MOORE DB UK AUSTRALIA FINANCE LIMITED Director 2013-10-01 CURRENT 2004-03-31 Active
GLENN MOORE DB UK AUSTRALIA HOLDINGS LIMITED Director 2013-10-01 CURRENT 2002-09-25 Dissolved 2018-05-15
DAVID KENYON THOMAS DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Director 2013-06-12 CURRENT 2005-03-22 Active
DAVID KENYON THOMAS DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED Director 2009-11-24 CURRENT 2005-03-22 Converted / Closed
DAVID KENYON THOMAS DB STERLING FINANCE LIMITED Director 2007-02-23 CURRENT 1994-11-16 Converted / Closed
DAVID KENYON THOMAS DB SIRIUS (CAYMAN) LIMITED Director 2007-02-20 CURRENT 2002-02-19 Converted / Closed
DAVID KENYON THOMAS DB JASMINE (CAYMAN) LIMITED Director 2007-02-19 CURRENT 2001-03-16 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Overseas company registration change
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22OSAP03SECRETARY APPOINTED JOANNE LOUISE BAGSHAW
2016-04-15OSTM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03OSAP01DIRECTOR APPOINTED GLENN MOORE
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD
2012-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE
2012-08-02OSCH02CHANGE OF ADDRESS 29/11/11 C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDSKY 1-1104, CAYMAN ISLANDS
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-04-21OSAP01DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18BR6TRANSACTION BR6- BR007145 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2009 CHRISTOPHER ROUGH
2009-08-04BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH
2009-08-04BR4APPOINTMENT TERMINATED DIRECTOR PAUL PHILLIPS
2009-05-12BR6TRANSACTION BR6- BR007145 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 11/02/2009 CHRISTOPHER ROUGH -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2009-05-12BR4DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 143 THURLEIGH ROAD, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW12 8TX, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE
2009-04-30BR4DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE; STREET WAS: 7 VINCENT TERRACE, NOW: 1 GREAT WINCHESTER STREET; POST CODE WAS: N1 8HJ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-03BR4DIRECTOR APPOINTED PAUL PHILLIPS
2008-06-28BR6BR007145 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-28BR6BR007145 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29BR4DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD
2007-07-17BR4DIR RESIGNED 29/06/07 VASUDEVA NICHOLAS SHASHI
2007-07-12BR3CHANGE OF ADDRESS 09/06/06 DEUTS
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28BR4DIR CHANGE IN PARTIC 23/08/06 SIVANITHY RAJANBABU
2006-05-16BR6BR007145 PA APPOINTED 09/05/06 RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORFSHIRE LU5 6PP
2006-05-16BR6BR007145 PA APPOINTED 09/05/06 BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG
2006-05-16BR6BR007145 PA TERMINATED 17/03/05 FLETCHER EDWARD MICHAEL
2006-05-16BR6BR007145 PR TERMINATED 31/10/04 OSWALD-JACOBS JOHN JAMES
2006-05-16BR6BR007145 PR TERMINATED 17/03/05 BERRY JOHN CHARLES
2006-03-28BR4DIR CHANGE IN PARTIC 09/03/06 ROUGH CHRISTOPHER
2006-03-28BR6BR007145 PR PARTIC 09/03/06 ROUGH CHRISTOPHER 143 THURLEIGH ROAD LONDON SW12 8TX
2006-01-06BR4SEC RESIGNED 13/05/05 BURTON JENNIFER SANDRA
2006-01-06BR4DIR APPOINTED 25/06/04 VASUDEVA NICHOLAS SHASHI 57 LINDEN GARDENS LONDON
2006-01-06BR4SEC RESIGNED 17/03/05 FLETCHER EDWARD MICHAEL
2006-01-06BR4DIR RESIGNED 31/10/04 OSWALD-JACOBS JOHN JAMES
2006-01-06BR4SEC APPOINTED 13/05/05 RUTHERFORD ADAM PAUL HARLINGTON BEDFORDSHIRE
2006-01-06BR4DIR RESIGNED 25/06/04 BERRY JOHN CHARLES
2006-01-06BR4DIR APPOINTED 13/09/04 MACFARLANE STUART EDWARD MUSWELL HILL LONDON
2006-01-06BR4SEC APPOINTED 13/05/05 BARTLETT ANDREW WILLIAM STEEPLE BUMPSTEAD SUFFOLK
2006-01-06BR4SEC APPOINTED 04/10/04 BURTON JENNIFER SANDRA WEST HARROW MIDDLESEX
2006-01-06BR4DIR APPOINTED 19/06/03 SIVANITHY RAJANBABU 22 SEDLESCOMBE ROAD LONDON
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2003-07-03BR1INITIAL BRANCH REGISTRATION
2003-07-03BR1-PARBR007145 PAR APPOINTED THOMAS DAVID KENYON FIDDES WARREN FAIROAK LANE OXSHOTT SURREY KT22 0TP
2003-07-03BR1-PARBR007145 PAR APPOINTED ROUGH CHRISTOPHER 37 GRANDISON ROAD LONDON SW11 6LS
2003-07-03BR1-PARBR007145 PAR APPOINTED OSWALD-JACOBS JOHN JAMES 15 CLAPHAM COMMON WEST SIDE LONDON SW4 9AJ
2003-07-03BR1-PARBR007145 PA APPOINTED FLETCHER EDWARD DEUTSCHE BANK AG LONDON 3 ALDRICH TERRACE LONDON SW18 3PU
2003-07-03BR1-PARBR007145 PAR APPOINTED BERRY JOHN CHARLES 12 LEACROFT AVENUE BALHAM LONDON SW12 8NF
2003-07-03BR1-BCHBR007145 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DB CHESTNUT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DB CHESTNUT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CHESTNUT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DB CHESTNUT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB CHESTNUT HOLDINGS LIMITED
Trademarks
We have not found any records of DB CHESTNUT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB CHESTNUT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DB CHESTNUT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB CHESTNUT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB CHESTNUT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DB CHESTNUT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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