Dvb Transport Finance Limited

General information

Name:

Dvb Transport Finance Ltd

Office Address:

150 Cheapside EC2V 6ET London

Number: 03588431

Incorporation date: 1998-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the founding of Dvb Transport Finance Limited, the company located at 150 Cheapside, in London. This means it's been twenty six years Dvb Transport Finance has prospered on the market, as it was started on 25th June 1998. Its registered no. is 03588431 and the company post code is EC2V 6ET. This company changed its business name already two times. Up to 2010 it has been working on providing the services it specializes in as International Transport Finance but at this moment it is featured under the business name Dvb Transport Finance Limited. The firm's classified under the NACE and SIC code 64929 and has the NACE code: Other credit granting n.e.c.. The company's most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-03.

The following limited company owes its achievements and unending progress to exactly three directors, specifically Helmut G., Yvonne D. and Rolf B., who have been managing the company since June 2023.

  • Previous company's names
  • Dvb Transport Finance Limited 2010-02-16
  • International Transport Finance Limited 1998-08-13
  • Potterjet Limited 1998-06-25

Company staff

Helmut G.

Role: Director

Appointed: 30 June 2023

Latest update: 30 March 2024

Yvonne D.

Role: Director

Appointed: 30 June 2023

Latest update: 30 March 2024

Rolf B.

Role: Director

Appointed: 21 July 2022

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dz Bank Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Frankfurt Am Main at Platz Der Republik, 60325, 60325 and was registered as a PSC under the reg no Hrb45651.

Dz Bank Ag
Address: 6 Platz Der Republik, 60325, Frankfurt Am Main, 60325, Germany
Legal authority Germany
Legal form Deutsche Zentral-Genosseschaftsbank
Country registered Germany
Place registered Commercial Register (Handelregister)
Registration number Hrb45651
Notified on 12 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dvb Bank Se
Address: 6 Platz Der Republik, 60325 Frankfurt Am Main, Germany
Legal authority German
Legal form Societas Europaea
Country registered Germany
Place registered Amtsgericht Frankfurt/Main
Registration number Hrb 83980
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
25
Company Age

Closest Companies - by postcode