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Overview

Summary

Affiliates

Contact details

Officers26

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

Find out more about how much DB GROUP (HOLDINGS) LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

DB GROUP (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Feb 1985 (39 years ago)

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Summary

NameDB GROUP (HOLDINGS) LIMITED
Historical names
  • DAVID BALL GROUP LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode01890135
Incorporation Date26 Feb 1985 (39 years ago) / 80 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GREEN***********

ActiveUnited Kingdom

ASSOC******************************************************************

ActiveUnited Kingdom

DAVID*******************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

GROSVENOR FOOD & AGTECH LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ALTRO GROUP PLC(THE)

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2017

individual

IndividualUnited Kingdom

Kendall, William Bruce

Director


Appointed on24 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'neill, Michael Hugh

Director


Appointed on23 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

City Road Registrars Limited

Secretary


Appointed on08 Jul 1996

Resigned on26 Sep 2001

individual

IndividualUnited Kingdom

Graham, Clive Malcolm

Secretary


Resigned on08 Jul 1996

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-181,003 GBP
(~-$223,034)
437,396 GBP
(~$538,965)
1,822,307 GBP
(~$2,245,472)
View full report
2021-76,854 GBP
(~-$105,696)
2,200,786 GBP
(~$3,026,691)
2,003,310 GBP
(~$2,755,107)
View full report
2020-543,383 GBP
(~-$696,794)
2,340,702 GBP
(~$3,001,541)
2,079,889 GBP
(~$2,667,094)
View full report

Find out all the information about the company

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Events

Old value

06 Nov 2018

Name changeDAVID BALL GROUP LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2022Change sail address company with old address new addressAD02View
11 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is DB GROUP (HOLDINGS) LIMITED's headquarters?

DB GROUP (HOLDINGS) LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is DB GROUP (HOLDINGS) LIMITED's industry?

DB GROUP (HOLDINGS) LIMITED is in the industry of Manufacture of other non-metallic mineral products n.e.c.

What year was DB GROUP (HOLDINGS) LIMITED started?

DB GROUP (HOLDINGS) LIMITED was started in 1985

How much profit does DB GROUP (HOLDINGS) LIMITED make?

DB GROUP (HOLDINGS) LIMITED's profit is -$223,034

Sources: Companies House