Db Group Services (UK) Limited

General information

Name:

Db Group Services (UK) Ltd

Office Address:

23 Great Winchester Street London EC2P 2AX Non-geographic

Number: 03077349

Incorporation date: 1995-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db Group Services (UK) began its operations in the year 1995 as a Private Limited Company registered with number: 03077349. This business has been operating for 29 years and it's currently active. The company's office is registered in Non-geographic at 23 Great Winchester Street. You could also find the company using its area code : EC2P 2AX. From Wed, 30th Sep 1998 Db Group Services (UK) Limited is no longer under the business name Deutsche Morgan Grenfell (UK). This company's principal business activity number is 78300 meaning Human resources provision and management of human resources functions. Db Group Services (UK) Ltd released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-01-31.

The company owes its success and permanent development to exactly three directors, who are Teresa H., Benjamin P. and David H., who have been presiding over the company since 2020. Furthermore, the managing director's duties are often helped with by a secretary - Joanne B., who was appointed by the following company 15 years ago.

  • Previous company's names
  • Db Group Services (UK) Limited 1998-09-30
  • Deutsche Morgan Grenfell (UK) Limited 1995-07-04

Company staff

Teresa H.

Role: Director

Appointed: 11 December 2020

Latest update: 25 February 2024

Benjamin P.

Role: Director

Appointed: 24 October 2018

Latest update: 25 February 2024

David H.

Role: Director

Appointed: 04 May 2017

Latest update: 25 February 2024

Joanne B.

Role: Secretary

Appointed: 14 April 2009

Latest update: 25 February 2024

Andrew B.

Role: Secretary

Appointed: 05 January 2001

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Db Uk 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 Moorfields, EC2Y 9DB and was registered as a PSC under the reg no 0365236.

Db Uk Holdings Limited
Address: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 0365236
Notified on 6 April 2017
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 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
28
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