UKBizDB.co.uk

DEUTSCHE HOLDINGS NO.4 LIMITED

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

This company is commonly known as Deutsche Holdings No.4 Limited. The company was founded 16 years ago and was given the registration number 06315183. 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.

Company Information

Name:DEUTSCHE HOLDINGS NO.4 LIMITED
Company Number:06315183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary14 August 2015Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director24 July 2020Active
Wilnchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director02 December 2016Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary17 July 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director17 January 2013Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director09 May 2018Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director01 July 2009Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director17 July 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director23 May 2011Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director11 February 2016Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director23 May 2011Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director06 December 2016Active
Orchard Farm, Church End, Rickling, Saffron Walden, CB11 3YL

Director27 July 2007Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director27 July 2007Active
White Oaks, 18 Wansford Close, Brentwood, CM14 4PU

Director27 July 2007Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director02 August 2007Active

People with Significant Control

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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

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

Download
2023-10-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-13Resolution

Resolution.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-08-17Officers

Termination director company with name termination date.

Download
2018-05-18Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Accounts

Accounts with accounts type full.

Download
2017-05-11Incorporation

Memorandum articles.

Download
2017-03-09Resolution

Resolution.

Download
2017-03-02Capital

Legacy.

Download
2017-03-02Capital

Capital statement capital company with date currency figure.

Download

Copyright © 2024. All rights reserved.