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DB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Holdings Limited. The company was founded 8 years ago and was given the registration number 09766361. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DB HOLDINGS LIMITED
Company Number:09766361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, NE26 3QX

Director07 September 2015Active

People with Significant Control

Mr Dean Howard Bednarek
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-02Resolution

Resolution.

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2024-01-02Incorporation

Memorandum articles.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company current shortened.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Officers

Change person director company with change date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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