DB OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Db Overseas Holdings Limited. The company was founded 48 years ago and was given the registration number 01268118. The firm's registered office is in LONDON. You can find them at Winchester House, 1 Great Winchester Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	DB OVERSEAS HOLDINGS LIMITED
Company Number	:	01268118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	01 October 2019	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	05 January 2001	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	13 September 2010	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	15 August 2018	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	19 November 2018	Active
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH	Secretary	01 December 1997	Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL	Secretary	12 November 1998	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Secretary	04 September 2018	Active
Garden Flat 2 Melbury Road, London, W14 8LP	Secretary	-	Active
55a Clapham Common North Side, Clapham, London, SW4 9RX	Secretary	11 May 1993	Active
21 Adams Close, Surbiton, KT5 8LB	Secretary	01 September 1995	Active
19 Sunlight Close, London, SW19 8TG	Secretary	03 May 2000	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Secretary	19 June 2012	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Secretary	14 August 2015	Active
Old Gallops 127 Silverdale Avenue, Walton On Thames, KT12 1EH	Director	-	Active
59, Warwick Square, London, SW1V 2AL	Director	-	Active
Old Gallops, 127 Silverdale Avenue, Walton On Thames, KT12 1EH	Director	01 April 1994	Active
9 Lambourne Avenue, London, SW19 7DW	Director	-	Active
11, Heath Ridge Green, Cobham, United Kingdom, KT11 2QL	Director	24 November 2008	Active
10, Chelsea Park Gardens, London, SW3 6AA	Director	10 May 2000	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	13 September 2010	Active
Westfieldbury, Westland Green, Little Hadham, SG11 2AL	Director	31 March 2002	Active
2 Thornbury Close, Cheadle Hulme, SK8 7BY	Director	26 May 2000	Active
30 Cambridge Road, Teddington, TW11 8DR	Director	26 May 2000	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Director	13 September 2007	Active
Wandlebury House, 20 College Street, St. Albans, AL3 4PN	Director	-	Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB	Director	23 February 2006	Active
23 Cadogan Square, London, SW1X 0HU	Director	22 September 1998	Active
Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ	Director	03 September 1996	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	17 November 2011	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	10 September 2013	Active
31/34 St Andrews Hill, London, EC4V 5DE	Director	11 December 1998	Active
Taunusanlage 12, Frankfurt Am Main, Germany,	Director	-	Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB	Director	24 March 2003	Active
1, Appold Street, Broadgate, London, United Kingdom, EC2A 2UU	Director	09 September 2016	Active

People with Significant Control

Deutsche Holdings No.3 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21, Moorfields, London, United Kingdom, EC2Y 9DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DB OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement