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Officers47

Events1

Documents101

Additional data

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Related companies6

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Last updated: May 01, 2024

DB UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1998 (26 years ago)

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Summary

NameDB UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03650236
LEI Code
  • 529900A6KXIFZYVGEF38
Incorporation Date15 Oct 1998 (26 years ago) / 237 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DBUKH**************

ActiveUnited Kingdom

DEUTS************************************

ActiveUnited Kingdom

KRADA******************************

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

Macdonald, Joseph Benedict Camillus

Director


Appointed on02 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maley, Paul

Director


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bagshaw, Joanne Louise

Secretary


Appointed on16 Sep 2019

individual

IndividualUnited Kingdom

Bartlett, Andrew William

Secretary


Appointed on16 Sep 2019

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Events

Old value

19 Apr 2000

Name changeDB VEHICLE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Change person director company with change dateCH01View
11 Oct 2022Accounts with accounts type smallAAView
04 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
  • CategorySMALL
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

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is DB UK HOLDINGS LIMITED's headquarters?

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

What is DB UK HOLDINGS LIMITED's industry?

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

What year was DB UK HOLDINGS LIMITED started?

DB UK HOLDINGS LIMITED was started in 1998

What is the LEI number of DB UK HOLDINGS LIMITED?

DB UK HOLDINGS LIMITED LEI number is 529900A6KXIFZYVGEF38

Sources: Companies House