Companies House does not verify the accuracy of the information filed

DB UK HOLDINGS LIMITED

Company number 03650236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Mar 2024	TM01	Termination of appointment of Paul Maley as a director on 23 February 2024	View PDF Termination of appointment of Paul Maley as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Sabih Behzad as a director on 20 February 2024	View PDF Appointment of Sabih Behzad as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC05	Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 1 February 2024	View PDF Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 11 January 2024	View PDF Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023	View PDF Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Jul 2023	CH01	Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023	View PDF Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH03	Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023	View PDF Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH01	Director's details changed for Mr Christopher Charles Snailham on 16 July 2023	View PDF Director's details changed for Mr Christopher Charles Snailham on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Joseph Benedict Camillus Macdonald on 14 July 2023	View PDF Director's details changed for Mr Joseph Benedict Camillus Macdonald on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH03	Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023	View PDF Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH01	Director's details changed for Paul Maley on 14 July 2023	View PDF Director's details changed for Paul Maley on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022	View PDF Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Sep 2020	AP01	Appointment of Paul Maley as a director on 1 September 2020	View PDF Appointment of Paul Maley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Christopher Charles Snailham on 2 April 2019	View PDF Director's details changed for Mr Christopher Charles Snailham on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Thomas Nielsen as a director on 11 May 2020	View PDF Termination of appointment of Thomas Nielsen as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DB UK HOLDINGS LIMITED

Filter by category