DB CARGO (UK) HOLDINGS LIMITED

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DB CARGO (UK) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03116322

Incorporation date

16/10/1995

Size

Full

Contacts

Registered address

Registered address

Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PNCopy
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Latest events (Record since 16/10/1995)
dot icon14/08/2025
Full accounts made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon18/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon23/02/2021
Full accounts made up to 2019-12-31
dot icon16/02/2021
Appointment of Mrs Deborah Anne Hardy as a director on 2021-02-16
dot icon07/09/2020
Termination of appointment of Hans-Georg Werner as a director on 2020-08-31
dot icon29/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-15 with updates
dot icon19/07/2019
Notification of Db Cargo Aktiengesellschaft as a person with significant control on 2018-12-07
dot icon19/07/2019
Cessation of Db (Uk) Investments Limited as a person with significant control on 2018-12-07
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon19/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon04/10/2016
Appointment of Mrs Helen Louise Young as a secretary on 2016-10-01
dot icon04/10/2016
Termination of appointment of Paul Gerald Gold as a secretary on 2016-09-30
dot icon01/08/2016
Appointment of Mr Hans-Georg Werner as a director on 2016-07-21
dot icon01/08/2016
Termination of appointment of Alain Thauvette as a director on 2016-07-21
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon26/04/2016
Memorandum and Articles of Association
dot icon01/03/2016
Certificate of change of name
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon15/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon19/06/2015
Appointment of Mr Paul Gerald Gold as a secretary on 2015-06-17
dot icon26/05/2015
Termination of appointment of a secretary
dot icon23/05/2015
Termination of appointment of Christopher James Tingle as a secretary on 2015-05-10
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon03/12/2013
Appointment of Mr Andrea Rossi as a director
dot icon03/12/2013
Termination of appointment of Andreas Lübs as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon16/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon28/02/2013
Certificate of change of name
dot icon19/02/2013
Resolutions
dot icon19/02/2013
Change of name notice
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon20/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon29/06/2012
Resolutions
dot icon29/06/2012
Statement of company's objects
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon04/08/2011
Director's details changed for Mr Andreas Hugh Heinrich Luebs on 2011-08-01
dot icon03/08/2011
Appointment of Mr Andreas Hugo Heinrich Luebs as a director
dot icon03/08/2011
Appointment of Mr Andreas Hugh Heinrich Luebs as a director
dot icon02/08/2011
Termination of appointment of Michael Lawrence as a director
dot icon18/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon23/02/2011
Director's details changed for Mr Michael Ronald Lawrence on 2011-02-11
dot icon26/10/2010
Appointment of Mr Christopher James Tingle as a secretary
dot icon26/10/2010
Termination of appointment of William Shaw as a secretary
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon15/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon03/02/2010
Appointment of Mr Alain Thauvette as a director
dot icon03/02/2010
Termination of appointment of Keith Heller as a director
dot icon06/11/2009
Full accounts made up to 2008-12-31
dot icon07/08/2009
Return made up to 15/07/09; full list of members
dot icon19/11/2008
Miscellaneous
dot icon04/11/2008
Auditor's resignation
dot icon24/10/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 15/07/08; full list of members
dot icon02/07/2008
Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW
dot icon02/07/2008
Secretary appointed mr william george armstrong shaw
dot icon02/07/2008
Appointment terminated secretary michelle davies
dot icon16/06/2008
Director appointed mr michael ronald lawrence
dot icon13/06/2008
Appointment terminated director simon butcher
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon04/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon27/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
New director appointed
dot icon14/11/2007
Ad 09/11/07--------- £ si 638802@1=638802 £ ic 43176475/43815277
dot icon29/10/2007
Return made up to 16/10/07; full list of members
dot icon29/11/2006
Resolutions
dot icon24/11/2006
Return made up to 16/10/06; full list of members
dot icon29/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Group of companies' accounts made up to 2006-03-31
dot icon11/08/2006
Declaration of satisfaction of mortgage/charge
dot icon27/07/2006
New secretary appointed
dot icon27/07/2006
Secretary resigned
dot icon20/07/2006
Particulars of mortgage/charge
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Resolutions
dot icon06/06/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon05/12/2005
Return made up to 16/10/05; full list of members
dot icon24/11/2005
Full accounts made up to 2005-03-31
dot icon31/08/2005
New director appointed
dot icon23/06/2005
Director's particulars changed
dot icon10/05/2005
Particulars of mortgage/charge
dot icon18/03/2005
Declaration of assistance for shares acquisition
dot icon18/03/2005
Declaration of assistance for shares acquisition
dot icon18/03/2005
Declaration of assistance for shares acquisition
dot icon18/03/2005
Declaration of assistance for shares acquisition
dot icon18/03/2005
Resolutions
dot icon17/12/2004
Director's particulars changed
dot icon25/11/2004
Director resigned
dot icon17/11/2004
Return made up to 16/10/04; full list of members
dot icon02/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon21/07/2004
New secretary appointed
dot icon20/07/2004
Secretary resigned
dot icon26/04/2004
Director's particulars changed
dot icon18/03/2004
Director's particulars changed
dot icon18/03/2004
Secretary's particulars changed
dot icon04/02/2004
Ad 19/01/04--------- £ si 40000@1=40000 £ ic 43356475/43396475
dot icon04/02/2004
Ad 26/01/04--------- £ si 180000@1=180000 £ ic 43176475/43356475
dot icon29/01/2004
Particulars of mortgage/charge
dot icon27/01/2004
Certificate of reduction of issued capital
dot icon27/01/2004
Reduction of iss capital and minute (oc) £ ic 109659932/ 43176475
dot icon26/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon22/01/2004
Declaration of satisfaction of mortgage/charge
dot icon18/01/2004
Resolutions
dot icon31/12/2003
Declaration of assistance for shares acquisition
dot icon31/12/2003
Declaration of assistance for shares acquisition
dot icon31/12/2003
Declaration of assistance for shares acquisition
dot icon31/12/2003
Declaration of assistance for shares acquisition
dot icon31/12/2003
Resolutions
dot icon15/12/2003
Ad 24/11/03--------- £ si 6480@1=6480 £ ic 109653452/109659932
dot icon15/12/2003
Ad 24/11/03--------- £ si 3@1=3 £ ic 109653449/109653452
dot icon13/12/2003
Ad 20/11/03--------- £ si 97447@1=97447 £ ic 109556002/109653449
dot icon09/12/2003
Director resigned
dot icon13/11/2003
Return made up to 16/10/03; full list of members
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon03/02/2003
New director appointed
dot icon29/01/2003
Director resigned
dot icon29/01/2003
Group of companies' accounts made up to 2002-03-31
dot icon23/12/2002
Declaration of satisfaction of mortgage/charge
dot icon23/12/2002
Declaration of satisfaction of mortgage/charge
dot icon29/11/2002
Particulars of mortgage/charge
dot icon16/11/2002
Return made up to 16/10/02; full list of members
dot icon21/06/2002
Auditor's resignation
dot icon25/05/2002
Particulars of mortgage/charge
dot icon28/03/2002
Declaration of satisfaction of mortgage/charge
dot icon18/03/2002
New director appointed
dot icon18/03/2002
Director resigned
dot icon25/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon23/01/2002
Ad 16/01/02--------- £ si 75000@1=75000 £ ic 109481002/109556002
dot icon07/12/2001
Particulars of mortgage/charge
dot icon03/12/2001
Resolutions
dot icon30/11/2001
Director resigned
dot icon30/11/2001
Director resigned
dot icon30/11/2001
New director appointed
dot icon30/11/2001
New director appointed
dot icon30/11/2001
New director appointed
dot icon30/11/2001
Director resigned
dot icon29/11/2001
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Return made up to 16/10/01; full list of members
dot icon23/08/2001
Ad 13/08/01--------- £ si 40000@1=40000 £ ic 109441002/109481002
dot icon23/08/2001
Ad 09/08/01--------- £ si 3910841@1=3910841 £ ic 105530161/109441002
dot icon23/08/2001
Ad 07/08/01--------- £ si 47940@1=47940 £ ic 105482221/105530161
dot icon16/03/2001
Director's particulars changed
dot icon26/01/2001
Ad 10/01/01--------- £ si 34137@1=34137 £ ic 105448084/105482221
dot icon24/01/2001
Full group accounts made up to 2000-03-31
dot icon21/12/2000
Ad 06/12/00--------- £ si 10000@1=10000 £ ic 105438084/105448084
dot icon21/12/2000
Ad 12/12/00--------- £ si 40000@1=40000 £ ic 105398084/105438084
dot icon21/12/2000
Ad 12/12/00--------- £ si 29293@1=29293 £ ic 105368791/105398084
dot icon06/12/2000
New director appointed
dot icon13/11/2000
Return made up to 16/10/00; full list of members
dot icon15/09/2000
Ad 11/09/00--------- £ si 80000@1=80000 £ ic 105288791/105368791
dot icon15/09/2000
Ad 18/08/00--------- £ si 30000@1=30000 £ ic 105258791/105288791
dot icon11/08/2000
Ad 21/07/00--------- £ si 32993@1=32993 £ ic 105225798/105258791
dot icon11/08/2000
Ad 21/07/00--------- £ si 40000@1=40000 £ ic 105185798/105225798
dot icon04/08/2000
Ad 18/07/00--------- £ si 140000@1=140000 £ ic 105045798/105185798
dot icon04/08/2000
Ad 05/07/00--------- £ si 75000@1=75000 £ ic 104970798/105045798
dot icon31/07/2000
Director resigned
dot icon18/07/2000
New director appointed
dot icon06/07/2000
Ad 09/06/00--------- £ si 65000@1=65000 £ ic 104905798/104970798
dot icon22/06/2000
Ad 12/05/00--------- £ si 140000@1=140000 £ ic 104765798/104905798
dot icon20/06/2000
Ad 26/04/00--------- £ si 40384@1=40384 £ ic 104725414/104765798
dot icon20/06/2000
Ad 05/05/00--------- £ si 121274@1=121274 £ ic 104604140/104725414
dot icon14/04/2000
New secretary appointed
dot icon14/04/2000
Secretary resigned
dot icon07/04/2000
Ad 31/03/00--------- £ si 3956522@1=3956522 £ ic 100647618/104604140
dot icon27/01/2000
Ad 14/01/00--------- £ si 235000@1=235000 £ ic 100412618/100647618
dot icon17/01/2000
New director appointed
dot icon05/01/2000
Director resigned
dot icon05/12/1999
Ad 18/10/99--------- £ si 11667@1=11667 £ ic 100400951/100412618
dot icon19/11/1999
Return made up to 16/10/99; full list of members
dot icon12/10/1999
Full group accounts made up to 1999-03-31
dot icon06/10/1999
Ad 13/09/99--------- £ si 5000@1=5000 £ ic 100395951/100400951
dot icon06/10/1999
Ad 27/09/99--------- £ si 40000@1=40000 £ ic 100355951/100395951
dot icon06/10/1999
Ad 17/09/99--------- £ si 180000@1=180000 £ ic 100175951/100355951
dot icon24/09/1999
New director appointed
dot icon24/09/1999
New director appointed
dot icon23/09/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon29/07/1999
Ad 13/07/99--------- £ si 20000@1=20000 £ ic 100155951/100175951
dot icon10/02/1999
Ad 27/01/99-02/02/99 £ si 14793@1=14793 £ ic 100141158/100155951
dot icon02/02/1999
Full group accounts made up to 1998-03-31
dot icon04/12/1998
Registered office changed on 04/12/98 from: mcbeath house 310 goswell road london
dot icon17/11/1998
Return made up to 16/10/98; full list of members
dot icon03/11/1998
Director's particulars changed
dot icon26/10/1998
Ad 14/10/98-16/10/98 £ si 10000@1=10000 £ ic 100131158/100141158
dot icon16/10/1998
Ad 18/09/98-21/09/98 £ si 65000@1=65000 £ ic 100066158/100131158
dot icon08/10/1998
Director resigned
dot icon08/10/1998
Director resigned
dot icon08/10/1998
New director appointed
dot icon16/06/1998
Ad 05/06/98--------- £ si 633338@1=633338 £ ic 99432820/100066158
dot icon03/03/1998
Ad 25/02/98--------- £ si 12134@1=12134 £ ic 99420686/99432820
dot icon17/02/1998
Ad 12/02/98--------- £ si 100000@1=100000 £ ic 99320686/99420686
dot icon12/01/1998
Ad 19/12/97--------- £ si 50000@1=50000 £ ic 99270686/99320686
dot icon03/12/1997
Director resigned
dot icon12/11/1997
Return made up to 16/10/97; change of members
dot icon27/10/1997
Declaration of satisfaction of mortgage/charge
dot icon16/10/1997
Particulars of mortgage/charge
dot icon10/10/1997
Particulars of mortgage/charge
dot icon20/08/1997
Full group accounts made up to 1997-03-31
dot icon03/07/1997
Particulars of mortgage/charge
dot icon01/07/1997
Ad 25/06/97--------- £ si 667661@1=667661 £ ic 98603025/99270686
dot icon18/06/1997
Ad 21/05/97--------- £ si 3956522@1=3956522 £ ic 94646503/98603025
dot icon05/06/1997
New director appointed
dot icon21/02/1997
New secretary appointed
dot icon21/02/1997
Secretary resigned
dot icon20/01/1997
Return made up to 16/10/96; full list of members
dot icon19/12/1996
New director appointed
dot icon27/10/1996
Ad 10/09/96--------- £ si 1346500@1=1346500 £ ic 9102336/10448836
dot icon23/09/1996
Miscellaneous
dot icon23/09/1996
Ad 08/12/95--------- £ si 6000000@1=6000000 £ ic 3102336/9102336
dot icon04/09/1996
Ad 02/08/96--------- £ si 2300000@1=2300000 £ ic 802336/3102336
dot icon12/08/1996
Resolutions
dot icon12/08/1996
Resolutions
dot icon12/08/1996
Resolutions
dot icon12/08/1996
Resolutions
dot icon09/08/1996
Particulars of mortgage/charge
dot icon09/08/1996
Particulars of mortgage/charge
dot icon09/07/1996
Certificate of change of name
dot icon25/06/1996
Memorandum and Articles of Association
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Ad 24/02/96--------- £ si [email protected]=802333 £ ic 3/802336
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
Resolutions
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
Registered office changed on 25/06/96 from: 165 queen victoria street london EC45V 4DD
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon25/06/1996
£ nc 1000/6000003 08/12/95
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon10/06/1996
Particulars of mortgage/charge
dot icon23/05/1996
Director resigned
dot icon23/05/1996
Director resigned
dot icon10/04/1996
Recon 09/12/95
dot icon03/04/1996
Registered office changed on 03/04/96 from: 165 queen victoria street london EC4V 4DD
dot icon03/04/1996
New director appointed
dot icon13/03/1996
Particulars of mortgage/charge
dot icon13/03/1996
Accounting reference date notified as 31/03
dot icon24/10/1995
New director appointed
dot icon24/10/1995
Director resigned;new director appointed
dot icon24/10/1995
New director appointed
dot icon24/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon24/10/1995
New director appointed
dot icon16/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rossi, Andrea
Director
01/12/2013 - Present
21
Hardy, Deborah Anne
Director
16/02/2021 - Present
13
Richwhite, David Mackellar
Director
06/12/1995 - 13/11/2007
24
Shaw, William George Armstrong
Secretary
30/06/2008 - 22/10/2010
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DB CARGO (UK) HOLDINGS LIMITED

DB CARGO (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/1995 with the registered office located at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB CARGO (UK) HOLDINGS LIMITED?

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DB CARGO (UK) HOLDINGS LIMITED is currently Active. It was registered on 16/10/1995 .

Where is DB CARGO (UK) HOLDINGS LIMITED located?

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DB CARGO (UK) HOLDINGS LIMITED is registered at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN.

What does DB CARGO (UK) HOLDINGS LIMITED do?

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DB CARGO (UK) HOLDINGS LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for DB CARGO (UK) HOLDINGS LIMITED?

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The latest filing was on 14/08/2025: Full accounts made up to 2024-12-31.