DEUTSCHE HOLDINGS (BTI) LIMITED
Company is dissolved
General Information
NAME
DEUTSCHE HOLDINGS (BTI) LIMITED
COMPANY NUMBER
03773690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/1999
(25 years and 7 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
Telephone: 02075458000
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Winchester House 1 Great
Winchester Street
London
EC2N 2DB
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 |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE HOLDINGS (BTI) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 12/06/2024 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 09/10/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
Credit Risk Overview
Want to learn more about DEUTSCHE HOLDINGS (BTI) 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 DEUTSCHE HOLDINGS (BTI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE HOLDINGS (BTI) 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 |
|---|---|---|---|---|
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1968 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 12/06/2024 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 09/10/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 19/09/2023 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 19/09/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 22/11/2022 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 04/11/2019 | New Company Secretary Joanne Louise Bagshaw (926392456) Appointed |
| 04/11/2019 | New Company Secretary Andrew William Bartlett (926392455) Appointed |
| 26/09/2019 | Philip Davis (924824448) has left the board |
| 12/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Christopher Charles Snailham (925288739) has left the board |
| 05/12/2018 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 29/11/2018 | New Board Member Christopher Charles Snailham (925288739) Appointed |
| 03/09/2018 | Benjamin Jon Pallas (924969326) has left the board |
| 03/09/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 24/08/2018 | New Board Member Benjamin Jon Pallas (924969326) Appointed |
| 23/08/2018 | New Accounts filed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 11/07/2018 | New Company Secretary Philip Davis (924824448) Appointed |
| 02/07/2018 | Robin Smith (920253804) has left the board |
| 08/06/2018 | Rajat Tandon (919119981) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 29/08/2016 | Rajat Tandon (921246171) has left the board |
| 29/08/2016 | New Board Member Rajat Tandon (919119981) Appointed |
| 22/08/2016 | New Board Member Rajat Tandon (921246171) Appointed |
| 04/08/2016 | Caroline Jane Richardson (918220057) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/11/2015 | New Company Secretary Robin Smith (920253804) Appointed |
| 03/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 07/10/2015 | New Accounts filed |
| 21/04/2015 | Caroline Richardson (919675196) has left the board |
| 21/04/2015 | New Board Member Caroline Jane Richardson (918220057) Appointed |
| 16/04/2015 | Nicholas Kristian James Calvert (914740196) has left the board |
| 16/04/2015 | New Board Member Caroline Richardson (919675196) Appointed |
| 22/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/07/2013 | Zoe Victoria Whatmore (916319703) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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