This company is commonly known as Dbd Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09313122. The firm's registered office is in WARRINGTON. You can find them at Ground Floor 401 Faraday Street, Birchwood, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DBD GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09313122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 17 November 2014 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 05 February 2018 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 10 September 2019 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 17 November 2014 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 06 July 2017 | Active |
| Mr Andrew David Carlick | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Mrs Marie Angela Carlick | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Mr Thomas John Keegan | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
| 2020-06-09 | Incorporation | Memorandum articles. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
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