Das Uk Holdings Limited

General information

Name:

Das Uk Holdings Ltd

Office Address:

Das Parc Greenway Court Bedwas CF83 8DW Caerphilly

Number: 03457687

Incorporation date: 1997-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the launching of Das Uk Holdings Limited, a firm located at Das Parc Greenway Court, Bedwas, Caerphilly. That would make twenty seven years Das Uk Holdings has existed on the British market, as the company was registered on 1997-10-29. The firm Companies House Registration Number is 03457687 and the company zip code is CF83 8DW. Das Uk Holdings Limited was listed 27 years ago under the name of Cruisestate. The company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The following limited company owes its well established position on the market and unending growth to six directors, specifically Matthias M., Hanno P., Renko D. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the company since 2024-01-02. Furthermore, the managing director's duties are regularly supported by a secretary - Brynley C., who was chosen by the limited company in April 2017.

  • Previous company's names
  • Das Uk Holdings Limited 1997-11-20
  • Cruisestate Limited 1997-10-29

Company staff

Matthias M.

Role: Director

Appointed: 02 January 2024

Latest update: 3 March 2024

Hanno P.

Role: Director

Appointed: 02 January 2024

Latest update: 3 March 2024

Renko D.

Role: Director

Appointed: 02 January 2024

Latest update: 3 March 2024

Anthony C.

Role: Director

Appointed: 19 November 2019

Latest update: 3 March 2024

Brynley C.

Role: Secretary

Appointed: 15 April 2017

Latest update: 3 March 2024

Gareth R.

Role: Director

Appointed: 01 February 2016

Latest update: 3 March 2024

Neil M.

Role: Director

Appointed: 01 February 2016

Latest update: 3 March 2024

Catherine B.

Role: Secretary

Appointed: 01 April 2013

Latest update: 3 March 2024

People with significant control

Paul-Otto F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul-Otto F.
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Address: Munich Re Königinstr. 107, München, 80802, Germany
Legal authority German
Legal form Aktiengesellschaft
Country registered Germany
Place registered Munich
Registration number Hrb 42039
Notified on 6 April 2016
Ceased on 2 January 2024
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 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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