Db Overseas Holdings Limited

General information

Name:

Db Overseas Holdings Ltd

Office Address:

Winchester House 1 Great Winchester Street EC2N 2DB London

Number: 01268118

Incorporation date: 1976-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01268118 48 years ago, Db Overseas Holdings Limited is categorised as a Private Limited Company. The company's present office address is Winchester House, 1 Great Winchester Street London. It 's been twenty four years since Db Overseas Holdings Limited is no longer recognized under the name Db U.k. Finance. This enterprise's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. 2022-12-31 is the last time the company accounts were filed.

As for this particular business, a number of director's duties have been performed by Christopher S., Benjamin P. and Nicholas C.. When it comes to these three individuals, Nicholas C. has carried on with the business for the longest time, having become a member of directors' team on 2010-09-13. What is more, the managing director's efforts are regularly assisted with by a secretary - Joanne B., who was selected by this business five years ago.

  • Previous company's names
  • Db Overseas Holdings Limited 2000-04-19
  • Db U.k. Finance Limited 1976-07-12

Company staff

Joanne B.

Role: Secretary

Appointed: 01 October 2019

Latest update: 29 March 2024

Christopher S.

Role: Director

Appointed: 19 November 2018

Latest update: 29 March 2024

Benjamin P.

Role: Director

Appointed: 15 August 2018

Latest update: 29 March 2024

Nicholas C.

Role: Director

Appointed: 13 September 2010

Latest update: 29 March 2024

Andrew B.

Role: Secretary

Appointed: 05 January 2001

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Deutsche Holdings No.3 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 06007134.

Deutsche Holdings No.3 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 06007134
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 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
47
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