DB CHESTNUT HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024635

Incorporation date

07/03/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/07/2003)

09/05/2025

Termination of overseas company insolvency proceedings

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29/04/2025

Cessation of an overseas company subject to insolvency proceedings

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15/06/2024

Winding up of an overseas company

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15/06/2024

Appointment of a liquidator of an overseas company

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21/02/2024

Secretary's details changed for Andrew William Bartlett on 2024-02-01

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21/02/2024

Secretary's details changed for Joanne Louise Bagshaw on 2024-02-01

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20/02/2024

Director's details changed for Matthew Thorne on 2024-02-01

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20/02/2024

Director's details changed for Mr Ross Daniel Cloney on 2024-02-01

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16/02/2024

Details changed for a UK establishment - BR007145 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,2024-02-01

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16/01/2024

Full accounts made up to 2022-12-31

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21/09/2022

Full accounts made up to 2021-12-31

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04/01/2022

Full accounts made up to 2020-12-31

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11/02/2021

Full accounts made up to 2019-12-31

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26/10/2019

Appointment of Mr Matthew James Thorne as a director on 2019-09-07

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09/10/2019

Termination of appointment of Glenn Moore as a director on 2019-09-07

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27/09/2019

Full accounts made up to 2018-12-31

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10/07/2019

Appointment of Ross Cloney as a director on 2018-12-20

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10/05/2019

Details changed for an overseas company - C/O C/O Deutsche Bank (Cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue PO Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands

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18/01/2019

Termination of appointment of David Kenyon Thomas as a director on 2018-11-30

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09/10/2018

Full accounts made up to 2017-12-31

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31/08/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 02/08/2018 david thomas

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31/08/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford

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31/08/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford

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12/07/2017

Full accounts made up to 2016-12-31

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09/09/2016

Full accounts made up to 2015-12-31

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22/04/2016

Appointment of Joanne Louise Bagshaw as a secretary on 2015-08-14

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15/04/2016

Termination of appointment of Adam Paul Rutherford as secretary on 2015-08-14

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27/10/2015

Full accounts made up to 2014-12-31

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20/10/2014

Full accounts made up to 2013-12-31

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03/07/2014

Appointment of a director

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15/10/2013

Full accounts made up to 2012-12-31

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12/02/2013

Termination of appointment of Timothy Maynard as a director

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02/08/2012

Termination of appointment of Stuart Macfarlane as a director

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02/08/2012

Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islandsky 1-1104, Cayman Islands

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16/04/2012

Full accounts made up to 2010-12-31

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03/08/2011

Termination of appointment of Rajanbabu Sivanithy as a director

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21/04/2011

Appointment of a director

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19/10/2010

Full accounts made up to 2009-12-31

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17/11/2009

Full accounts made up to 2008-12-31

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18/08/2009

Transaction BR6- BR007145 person authorised to represent terminated 30/06/2009 christopher rough

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04/08/2009

Appointment terminated director christopher rough

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04/08/2009

Appointment terminated director paul phillips

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12/05/2009

Transaction BR6- BR007145 person authorised to represent and accept partic 11/02/2009 christopher rough -- address :winchester house 1 great winchester street, london, EC2N 2DB

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12/05/2009

Director's change of particulars / christopher rough / 11/02/2009 / housename/number was: , now: winchester house 1; street was: 143 thurleigh road, now: great winchester street; post code was: SW12 8TX, now: EC2N 2DB; secure officer was: false, now: true

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06/05/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true

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30/04/2009

Director's change of particulars / paul phillips / 11/02/2009 / housename/number was: , now: winchester house; street was: 7 vincent terrace, now: 1 great winchester street; post code was: N1 8HJ, now: EC2N 2DB; secure officer was: false, now: true

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31/03/2009

Full accounts made up to 2007-12-31

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03/02/2009

Director appointed paul phillips

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28/06/2008

BR007145 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB

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28/06/2008

BR007145 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB

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31/10/2007

Full accounts made up to 2006-12-31

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29/10/2007

Dir change in partic 31/07/07 macfarlane stuart edward

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17/07/2007

Dir resigned 29/06/07 vasudeva nicholas shashi

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12/07/2007

Change of address 09/06/06 deuts

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06/10/2006

Full accounts made up to 2005-12-31

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28/09/2006

Dir change in partic 23/08/06 sivanithy rajanbabu

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16/05/2006

BR007145 pr terminated 31/10/04 oswald-jacobs john james

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16/05/2006

BR007145 pr terminated 17/03/05 berry john charles

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16/05/2006

BR007145 pa appointed 09/05/06 rutherford adam paul 12 oak close harlington bedforfshire LU5 6PP

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16/05/2006

BR007145 pa appointed 09/05/06 bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG

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16/05/2006

BR007145 pa terminated 17/03/05 fletcher edward michael

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28/03/2006

Dir change in partic 09/03/06 rough christopher

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28/03/2006

BR007145 pr partic 09/03/06 rough christopher 143 thurleigh road london SW12 8TX

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06/01/2006

Sec resigned 13/05/05 burton jennifer sandra

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06/01/2006

Sec appointed 04/10/04 burton jennifer sandra west harrow middlesex

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06/01/2006

Dir appointed 25/06/04 vasudeva nicholas shashi 57 linden gardens london

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06/01/2006

Dir resigned 25/06/04 berry john charles

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06/01/2006

Dir appointed 13/09/04 macfarlane stuart edward muswell hill london

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06/01/2006

Sec resigned 17/03/05 fletcher edward michael

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06/01/2006

Sec appointed 13/05/05 bartlett andrew william steeple bumpstead suffolk

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06/01/2006

Sec appointed 13/05/05 rutherford adam paul harlington bedfordshire

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06/01/2006

Dir resigned 31/10/04 oswald-jacobs john james

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06/01/2006

Dir appointed 19/06/03 sivanithy rajanbabu 22 sedlescombe road london

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18/10/2005

Full accounts made up to 2004-12-31

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11/10/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

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03/07/2003

BR007145 par appointed rough christopher 37 grandison road london SW11 6LS

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03/07/2003

BR007145 par appointed oswald-jacobs john james 15 clapham common west side london SW4 9AJ

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03/07/2003

BR007145 par appointed thomas david kenyon fiddes warren fairoak lane oxshott surrey KT22 0TP

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03/07/2003

BR007145 par appointed berry john charles 12 leacroft avenue balham london SW12 8NF

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03/07/2003

BR007145 pa appointed fletcher edward deutsche bank ag london 3 aldrich terrace london SW18 3PU

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03/07/2003

BR007145 registered

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03/07/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Thorne, Matthew	Director	07/09/2019 - Present	3
Cloney, Ross Daniel	Director	20/12/2018 - Present	16
Bartlett, Andrew William	Secretary	13/05/2005 - Present	94
Bagshaw, Joanne Louise	Secretary	14/08/2015 - Present	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About DB CHESTNUT HOLDINGS LIMITED

DB CHESTNUT HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 07/03/2003 with the registered office located at C/O VISTRA (CAYMAN) LIMITED, Grand Pavillion Commercial Centre 802 West Bay Road, P.O. Box 31119, Grand Cayman Ky1 1205. There are currently 4 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 CHESTNUT HOLDINGS LIMITED?

DB CHESTNUT HOLDINGS LIMITED is currently Converted / Closed. It was registered on 07/03/2003 and dissolved on 28/05/2025.

Where is DB CHESTNUT HOLDINGS LIMITED located?

DB CHESTNUT HOLDINGS LIMITED is registered at C/O VISTRA (CAYMAN) LIMITED, Grand Pavillion Commercial Centre 802 West Bay Road, P.O. Box 31119, Grand Cayman Ky1 1205.

What is the latest filing for DB CHESTNUT HOLDINGS LIMITED?

The latest filing was on 09/05/2025: Termination of overseas company insolvency proceedings.