DB UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DB UK HOLDINGS LIMITED
COMPANY NUMBER
03650236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/10/1998
(26 years and 2 months old)
WEBSITE
www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1998
19/04/2000
DB VEHICLE SOLUTIONS LIMITED
View all previous names
LONDON
EC2Y 9DB
130 St Vincent Street
Glasgow
Lanarkshire
G2 5SE
Telephone: 75458000
21 Moorfields
LONDON
EC2Y 9DB
Credit Risk Overview
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Purchase the company report or an
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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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALDUR MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | Paul Maley (926916798) has left the board |
| 27/02/2024 | New Board Member Sabih Behzad (931969821) Appointed |
Credit Risk Overview
Want to learn more about DB UK 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB UK 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 |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | Paul Maley (926916798) has left the board |
| 27/02/2024 | New Board Member Sabih Behzad (931969821) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Joseph Benedict Camillus MacDonald (925796325) has left the board |
| 02/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 28/09/2020 | Paul Maley (927430105) has left the board |
| 28/09/2020 | New Board Member Paul Maley (926916798) Appointed |
| 21/09/2020 | New Board Member Paul Maley (927430105) Appointed |
| 25/05/2020 | Thomas Nielsen (926278625) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Company Secretary Joanne Louise Bagshaw (926379124) Appointed |
| 30/10/2019 | New Company Secretary Andrew William Bartlett (926379117) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Thomas Nielsen (926278625) Appointed |
| 27/09/2019 | Philip James Davis (924780541) has left the board |
| 24/09/2019 | Joseph Benedict Camillus McDonald (925852608) has left the board |
| 31/05/2019 | Nicholas Kristian James Calvert (915693266) has left the board |
| 17/05/2019 | New Board Member Joseph Benedict Camillus McDonald (925852608) Appointed |
| 01/05/2019 | New Board Member Joseph Benedict Camillus MacDonald (925796325) Appointed |
| 16/04/2019 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 16/04/2019 | Christopher Charles Snailham (925716061) has left the board |
| 09/04/2019 | New Board Member Christopher Charles Snailham (925716061) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | Pamela Munalula (924763514) has left the board |
| 24/12/2018 | David Kenyon Thomas (905939706) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 03/09/2018 | Benjamin Jon Pallas (924969316) has left the board |
| 24/08/2018 | New Board Member Benjamin Jon Pallas (924969316) Appointed |
| 21/08/2018 | Benedict Craig (915693262) has left the board |
| 28/06/2018 | New Company Secretary Philip James Davis (924780541) Appointed |
| 22/06/2018 | Andrew William Bartlett (907385293) has left the board |
| 22/06/2018 | New Company Secretary Pamela Munalula (924763514) Appointed |
| 18/05/2018 | Richard Smith (924407120) has left the board |
| 20/03/2018 | Robin Smith (920253806) has left the board |
| 14/03/2018 | New Board Member Richard Smith (924407120) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | Andrew Murray (918794340) has left the board |
| 26/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 22/12/2016 | Glen Owen (919185276) has left the board |
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