DB OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DB OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01268118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/07/1976
(48 years and 5 months old)
WEBSITE
https://www.streetcheck.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
19/04/2000
DB U.K. FINANCE LIMITED
View all previous names
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
6 Bishopsgate
London
EC2N 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE HOLDINGS NO.3 LIMITED | Active - Accounts Filed | View Report |
| DB OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DB INTERNATIONAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2001 - Present (23 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 30 Past: 152 |
View Report |
|
13/09/2010 - Present (14 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 42 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Company Secretary Joanne Louise Bagshaw (926327715) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | Philip Davis (925064290) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Christopher Charles Snailham (925288718) has left the board |
| 05/12/2018 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 29/11/2018 | New Board Member Christopher Charles Snailham (925288718) Appointed |
| 03/10/2018 | New Accounts filed |
| 25/09/2018 | New Company Secretary Philip Davis (925064290) Appointed |
| 03/09/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 03/09/2018 | Benjamin Jon Pallas (924969294) has left the board |
| 24/08/2018 | New Board Member Benjamin Jon Pallas (924969294) Appointed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 08/06/2018 | Rajat Tandon (919119981) has left the board |
| 20/03/2018 | Robin Smith (920253786) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/03/2017 | Nikitas Psyllakis (916602317) has left the board |
| 15/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Rajat Tandon (919119981) Appointed |
| 20/12/2016 | Rajat Tandon (922031414) has left the board |
| 13/12/2016 | New Board Member Rajat Tandon (922031414) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | Caroline Jane Richardson (918220057) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 12/11/2015 | Adam Paul Rutherford (917005095) has left the board |
| 12/11/2015 | New Company Secretary Robin Smith (920253786) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Board Member Caroline Jane Richardson (918220057) Appointed |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | Zoe Victoria Whatmore (916319703) has left the board |
| 27/02/2013 | New Confirmation Statement filed |
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