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DBW HOLDINGS LIMITED

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

This company is commonly known as Dbw Holdings Limited. The company was founded 6 years ago and was given the registration number 10965662. The firm's registered office is in WREXHAM. You can find them at Unit J Yale Business Village, Ellice Way, Wrexham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DBW HOLDINGS LIMITED
Company Number:10965662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Secretary01 December 2022Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director21 August 2019Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director21 August 2019Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director21 August 2019Active
Unit J, Ellice Way, Yale Business Park, Wrexham, Wales, LL13 7YL

Director01 April 2018Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director15 September 2017Active
59, Heol Y Groes, Cwmbran, United Kingdom, NP44 7LT

Secretary15 September 2017Active
10, Barquentine Place, Cardiff, United Kingdom, CF10 4NF

Director15 September 2017Active

People with Significant Control

Development Bank Of Wales Plc
Notified on:15 September 2017
Status:Active
Country of residence:Wales
Address:Unit J, Yale Business Village, Wrexham, Wales, LL13 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-21Officers

Appoint person director company with name date.

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2019-06-19Officers

Change person director company with change date.

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2019-02-13Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-08Address

Change registered office address company with date old address new address.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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