DB OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01268118

Incorporation date

12/07/1976

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1976)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

16/06/2025

Appointment of James Richard Sanderson as a director on 2025-06-10

View PDF (2 pages)

14/05/2025

Termination of appointment of Nicholas Kristian James Calvert as a director on 2025-05-09

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (88 pages)

14/02/2024

Director's details changed for Mr Nicholas Kristian James Calvert on 2024-02-13

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/02/2024

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01

View PDF (1 pages)

01/02/2024

Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 21 Moorfields London EC2Y 9DB on 2024-02-01

View PDF (1 pages)

01/02/2024

Change of details for Deutsche Holdings No.3 Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (85 pages)

20/07/2023

Director's details changed for Mr Nicholas Kristian James Calvert on 2023-07-17

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Christopher Charles Snailham on 2023-07-16

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17

View PDF (2 pages)

20/07/2023

Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

View PDF (1 pages)

20/07/2023

Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/11/2022

Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16

View PDF (2 pages)

02/08/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/09/2020

Director's details changed for Mr Christopher Charles Snailham on 2018-11-19

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

10/10/2019

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2019-10-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

24/09/2019

Termination of appointment of Philip Davis as a secretary on 2019-09-16

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

27/11/2018

Appointment of Mr Christopher Charles Snailham as a director on 2018-11-19

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

21/09/2018

Appointment of Mr Philip Davis as a secretary on 2018-09-04

View PDF (2 pages)

22/08/2018

Appointment of Mr Benjamin Jon Pallas as a director on 2018-08-15

View PDF (2 pages)

17/08/2018

Termination of appointment of Benedict Craig as a director on 2018-08-16

View PDF (1 pages)

06/06/2018

Termination of appointment of Rajat Tandon as a director on 2018-05-23

View PDF (1 pages)

16/03/2018

Termination of appointment of Robin Smith as a secretary on 2018-03-16

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

28/02/2017

Termination of appointment of Nikitas Psyllakis as a director on 2017-02-24

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/12/2016

Appointment of Rajat Tandon as a director on 2016-09-09

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/08/2016

Termination of appointment of Caroline Jane Richardson as a director on 2016-08-25

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/11/2015

Appointment of Mr Robin Smith as a secretary on 2015-08-14

View PDF (2 pages)

27/10/2015

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

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Miscellaneous

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

18/10/2013

Appointment of Ms Caroline Jane Richardson as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/07/2013

Termination of appointment of Zoe Whatmore as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/06/2012

Appointment of Mr Adam Paul Rutherford as a secretary

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

19/01/2012

Appointment of Mr Nikitas Psyllakis as a director

View PDF (2 pages)

30/11/2011

Appointment of Mrs Zoe Victoria Whatmore as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Shona Milne as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Alistair Smith as a director

View PDF (1 pages)

10/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/10/2010

Appointment of Mr Nicholas Kristian James Calvert as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr Benedict Craig as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of David Keen as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Stuart Clark as a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

07/06/2009

Resolutions

View PDF (12 pages)

06/04/2009

Director's change of particulars / alistair smith / 14/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / shona milne / 14/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / david keen / 13/01/2009

View PDF (1 pages)

30/03/2009

Return made up to 31/01/09; full list of members; amend

View PDF (6 pages)

06/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/01/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/12/2008

Director appointed stuart william clark

View PDF (2 pages)

19/11/2008

Appointment terminated director vaughn harman

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/02/2008

Director's change of particulars / alistair smith / 07/02/2008

View PDF (1 pages)

13/02/2008

Return made up to 31/01/08; full list of members; amend

View PDF (9 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/05/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/04/2004

Secretary's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/10/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

11/04/2003

New director appointed

View PDF (3 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/10/2000

Resolutions

View PDF (12 pages)

04/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

15/09/1999

Secretary's particulars changed

View PDF (1 pages)

24/08/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/08/1999

Re-registration of Memorandum and Articles

View PDF (15 pages)

24/08/1999

Resolutions

View PDF (0 pages)

24/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/06/1999

Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

20/01/1999

New director appointed

View PDF (2 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (0 pages)

01/10/1998

Director resigned

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/04/1998

Return made up to 03/04/98; no change of members

View PDF (5 pages)

16/02/1998

Director resigned

View PDF (1 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

03/01/1997

Director resigned

View PDF (1 pages)

25/10/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Auditor's resignation

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (3 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

12/04/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

08/11/1995

Director resigned

View PDF (0 pages)

03/11/1995

Secretary's particulars changed

View PDF (2 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

Ad 04/07/95--------- £ si 30000000@1=30000000 £ ic 20000000/50000000

View PDF (2 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

£ nc 20000000/50000000 04/07/95

View PDF (1 pages)

20/06/1995

Director resigned

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

07/04/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

13/07/1994

Ad 11/07/94--------- £ si 15000000@1=15000000 £ ic 5000000/20000000

View PDF (2 pages)

13/07/1994

Nc inc already adjusted 11/07/94

View PDF (1 pages)

13/07/1994

Memorandum and Articles of Association

View PDF (48 pages)

13/07/1994

Resolutions

View PDF (1 pages)

13/07/1994

Resolutions

View PDF (1 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

17/04/1994

Return made up to 18/04/94; no change of members

View PDF (8 pages)

11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Secretary's particulars changed

View PDF (0 pages)

19/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

23/04/1993

Return made up to 18/04/93; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

07/05/1992

Return made up to 18/04/92; full list of members

View PDF (7 pages)

07/05/1992

Registered office changed on 07/05/92

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10/03/1992

New director appointed

View PDF (0 pages)

15/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1991

Director resigned;new director appointed

View PDF (0 pages)

29/04/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

29/04/1991

Return made up to 18/04/91; no change of members

View PDF (6 pages)

21/06/1990

Director resigned;new director appointed

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

30/05/1990

Return made up to 26/04/90; full list of members

View PDF (4 pages)

08/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

21/04/1989

Return made up to 30/03/89; full list of members

View PDF (9 pages)

23/02/1989

Director resigned;new director appointed

View PDF (0 pages)

02/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1989

Auditor's statement

View PDF (0 pages)

10/01/1989

Auditor's report

View PDF (0 pages)

10/01/1989

Balance Sheet

View PDF (0 pages)

10/01/1989

Re-registration of Memorandum and Articles

View PDF (48 pages)

10/01/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

10/01/1989

Application for reregistration from private to PLC

View PDF (0 pages)

10/01/1989

Resolutions

View PDF (0 pages)

09/01/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/07/1988

Director resigned;new director appointed

View PDF (0 pages)

12/07/1988

Director resigned;new director appointed

View PDF (0 pages)

18/05/1988

Return made up to 14/04/88; full list of members

View PDF (4 pages)

04/05/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

21/05/1987

Return made up to 23/04/87; no change of members

View PDF (4 pages)

21/05/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

09/10/1986

Annual return made up to 09/09/86

View PDF (4 pages)

19/06/1986

Gazettable document

View PDF (7 pages)

30/12/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

09/01/1985

Accounts made up to 1983-12-31

View PDF (11 pages)

31/12/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

02/02/1983

Accounts made up to 1981-12-31

View PDF (9 pages)

23/01/1981

Certificate of change of name

View PDF (2 pages)

25/12/1978

Accounts made up to 1978-12-31

View PDF (9 pages)

18/07/1978

Accounts made up to 1977-12-31

View PDF (8 pages)

12/07/1976

Incorporation

View PDF (11 pages)

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

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Pallas, Benjamin Jon	Director	15/08/2018 - Present	16
Sanderson, James Richard	Director	10/06/2025 - Present	4
Snailham, Christopher Charles	Director	19/11/2018 - Present	22
Calvert, Nicholas Kristian James	Director	13/09/2010 - 09/05/2025	41
Bartlett, Andrew William	Secretary	05/01/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DB OVERSEAS HOLDINGS LIMITED

DB OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 12/07/1976 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 5 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 OVERSEAS HOLDINGS LIMITED?

DB OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 12/07/1976 .

Where is DB OVERSEAS HOLDINGS LIMITED located?

DB OVERSEAS HOLDINGS LIMITED is registered at 21 Moorfields, London EC2Y 9DB.

What does DB OVERSEAS HOLDINGS LIMITED do?

DB OVERSEAS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DB OVERSEAS HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with no updates.