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Summary

Affiliates

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Officers39

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DB OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1976 (48 years ago)

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Summary

NameDB OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01268118
LEI Code
  • 529900QGJ9AHLS3PJ393
Incorporation Date12 Jul 1976 (48 years ago) / 33 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DB IN*******************************

ActiveUnited Kingdom

GORDI***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 21 MOORFIELDS, EC2Y 9DB

Officers

corporate

IndividualUnited Kingdom

DEUTSCHE HOLDINGS NO.3 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Albrecht, Klaus Ludwig Wilhelm, Dr

Director


Resigned on31 Mar 1994

individual

IndividualUnited Kingdom

Aldington, Charles Harold Stuart, Lord

Director


Resigned on22 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bagshaw, Joanne Louise

Secretary


Appointed on01 Oct 2019

individual

IndividualUnited Kingdom

Cummins, Diarmuid

Secretary


Appointed on12 Nov 1998

Resigned on03 May 2000

Country of residenceEngland

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Events

Old value

19 Apr 2000

Name changeDB U.K. FINANCE LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Change person director company with change dateCH01View
02 Aug 2022Accounts with accounts type fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is DB OVERSEAS HOLDINGS LIMITED's headquarters?

DB OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 21 MOORFIELDS, EC2Y 9DB

What is DB OVERSEAS HOLDINGS LIMITED's industry?

DB OVERSEAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was DB OVERSEAS HOLDINGS LIMITED started?

DB OVERSEAS HOLDINGS LIMITED was started in 1976

What is the LEI number of DB OVERSEAS HOLDINGS LIMITED?

DB OVERSEAS HOLDINGS LIMITED LEI number is 529900QGJ9AHLS3PJ393

Sources: Companies House