DB UK HOLDINGS LIMITED

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

This company is commonly known as Db Uk Holdings Limited. The company was founded 26 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	23 Great Winchester Street, London, EC2P 2AX
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	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

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

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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