This company is commonly known as Db Uk Pcam Holdings Limited. The company was founded 17 years ago and was given the registration number 05989595. 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.
| Name | : | DB UK PCAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05989595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 08 June 2017 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 14 August 2018 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 27 January 2021 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 06 November 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 21 April 2016 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 06 November 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 08 June 2017 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 15 October 2010 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 13 January 2010 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 29 May 2007 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 10 October 2016 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 13 September 2010 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 01 December 2015 | Active |
| 30 Cambridge Road, Teddington, TW11 8DR | Director | 06 November 2006 | Active |
| Pemberley, Wick Road, Langham, CO4 5PG | Director | 06 November 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 01 December 2014 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 03 October 2008 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 01 July 2009 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 03 March 2009 | Active |
| Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ | Director | 06 November 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 14 October 2011 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 29 May 2007 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 18 September 2017 | Active |
| 326 Upland Road, London, SE22 0DP | Director | 29 May 2007 | Active |
| 25 Barton Road, Hoylake, CH47 1HJ | Director | 29 May 2007 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 08 June 2017 | Active |
| Deutsche Bank Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Taunusanlage 12, Frankfurt Am Main, Germany, 60325 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.