This company is commonly known as Db Uk Holdings Limited. The company was founded 25 years ago and was given the registration number 03650236. The firm's registered office is in . You can find them at 23 Great Winchester Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DB UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03650236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Great Winchester Street, London, EC2P 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 16 September 2019 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 16 September 2019 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 20 February 2024 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 15 August 2018 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 02 April 2019 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 05 January 2001 | Active |
| Westfieldbury, Westland Green, Little Hadham, SG11 2AL | Secretary | 18 December 1998 | Active |
| 23 Great Winchester Street, London, EC2P 2AX | Secretary | 15 June 2018 | Active |
| 23 Great Winchester Street, London, EC2P 2AX | Secretary | 15 June 2018 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 15 October 1998 | Active |
| 32a Belsize Park, London, NW3 4DX | Secretary | 16 December 1998 | Active |
| 19 Sunlight Close, London, SW19 8TG | Secretary | 03 May 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 11 June 2012 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 14 August 2015 | Active |
| 20 Victoria Road, London, W8 5RG | Director | 08 October 2003 | Active |
| 23 Great Winchester Street, London, EC2P 2AX | Director | 13 September 2010 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 03 November 2008 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 04 April 2005 | Active |
| 23 Great Winchester Street, London, EC2P 2AX | Director | 13 September 2010 | Active |
| 2 Thornbury Close, Cheadle Hulme, SK8 7BY | Director | 10 October 2002 | Active |
| 30 Cambridge Road, Teddington, TW11 8DR | Director | 15 May 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 30 October 2013 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 04 July 2007 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 02 April 2019 | Active |
| 6 Lynmouth Road, East Finchley, London, N2 9LS | Director | 04 July 2007 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 01 September 2020 | Active |
| 23 Cadogan Square, London, SW1X 0HU | Director | 18 December 1998 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 30 October 2013 | Active |
| 23, Great Winchester Street, London, United Kingdom, EC2P 2AX | Director | 04 September 2019 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 15 October 1998 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 15 October 1998 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, | Director | 11 September 2014 | Active |
| Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ | Director | 18 December 1998 | Active |
| 32a Belsize Park, London, NW3 4DX | Director | 16 December 1998 | Active |
| 106 Ledbury Road, London, W11 2AH | Director | 22 December 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Appoint person secretary company with name date. | Download |
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