Db Uk Holdings Limited

General information

Name:

Db Uk Holdings Ltd

Office Address:

23 Great Winchester Street London EC2P 2AX Non-geographic

Number: 03650236

Incorporation date: 1998-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03650236 - registration number assigned to Db Uk Holdings Limited. It was registered as a Private Limited Company on October 15, 1998. It has been actively competing in this business for the last twenty six years. This firm could be found at 23 Great Winchester Street London in Non-geographic. The headquarters' postal code assigned to this address is EC2P 2AX. It has a history in registered name changing. In the past, the company had two different names. Up till 2000 the company was prospering as Db Vehicle Solutions and up to that point its registered company name was Alihold. This business's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. Db Uk Holdings Ltd filed its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was released on 31st January 2023.

We have a group of four directors supervising this specific firm right now, including Paul M., Christopher S., Joseph M. and Benjamin P. who have been carrying out the directors tasks since 2020. Moreover, the director's efforts are assisted with by a secretary - Joanne B., who was chosen by the firm 5 years ago.

  • Previous company's names
  • Db Uk Holdings Limited 2000-04-19
  • Db Vehicle Solutions Limited 1998-12-18
  • Alihold Limited 1998-10-15

Company staff

Paul M.

Role: Director

Appointed: 01 September 2020

Latest update: 11 January 2024

Joanne B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 11 January 2024

Andrew B.

Role: Secretary

Appointed: 16 September 2019

Latest update: 11 January 2024

Christopher S.

Role: Director

Appointed: 02 April 2019

Latest update: 11 January 2024

Joseph M.

Role: Director

Appointed: 02 April 2019

Latest update: 11 January 2024

Benjamin P.

Role: Director

Appointed: 15 August 2018

Latest update: 11 January 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 Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
25
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