Db Cargo (UK) Holdings Limited

General information

Name:

Db Cargo (UK) Holdings Ltd

Office Address:

Lakeside Business Park Carolina Way DN4 5PN Doncaster

Number: 03116322

Incorporation date: 1995-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db Cargo (UK) Holdings Limited with reg. no. 03116322 has been competing in the field for 29 years. The Private Limited Company can be reached at Lakeside Business Park, Carolina Way, Doncaster and its zip code is DN4 5PN. The Db Cargo (UK) Holdings Limited business functioned under three other names before. This firm was started as Db Schenker Rail (UK) Holdings and was changed to English Welsh & Scottish Railway Holdings on 2016-03-01. The company's third business name was present name until 1996. This company's Standard Industrial Classification Code is 49200 and has the NACE code: Freight rail transport. Db Cargo (UK) Holdings Ltd filed its account information for the period up to 31st December 2022. The latest confirmation statement was released on 20th July 2023.

The company's trademark is "LN25". They proposed it on Tue, 12th Mar 2013 and their IPO licensed it after three months. The trademark's registration will no longer be valid after Sun, 12th Mar 2023.

Deborah H. and Andrea R. are the company's directors and have been cooperating as the Management Board since 2021. Moreover, the managing director's tasks are regularly backed by a secretary - Helen Y., who was appointed by this specific firm in October 2016.

  • Previous company's names
  • Db Cargo (UK) Holdings Limited 2016-03-01
  • Db Schenker Rail (UK) Holdings Limited 2013-02-28
  • English Welsh & Scottish Railway Holdings Limited 1996-07-10
  • North And South Railways Limited 1995-10-16

Trade marks

Trademark UK00002655975
Trademark image:-
Trademark name:LN25
Status:Registered
Filing date:2013-03-12
Date of entry in register:2013-06-28
Renewal date:2023-03-12
Owner name:DB Schenker Rail (UK) Holdings Limited
Owner address:Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN

Company staff

Deborah H.

Role: Director

Appointed: 16 February 2021

Latest update: 5 April 2024

Helen Y.

Role: Secretary

Appointed: 01 October 2016

Latest update: 5 April 2024

Andrea R.

Role: Director

Appointed: 01 December 2013

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Db Cargo Aktiengesellschaft owns over 3/4 of company shares. This business can be reached in Mainz at Rheinstrasse 2, 55116 and was registered as a PSC under the registration number Hrb7498.

Db Cargo Aktiengesellschaft
Address: Rheinstrasse 2 Rheinstrasse 2, Mainz, 55116, Germany
Legal authority German Law
Legal form Public Limited Company
Country registered Germany
Place registered Mainz District Court
Registration number Hrb7498
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
Db (Uk) Investments Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 04337642
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 49200 : Freight rail transport
28
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