DB UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03650236

Incorporation date

15/10/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

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)

24/09/2025

Appointment of Lee James Atkins as a director on 2025-09-10

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/02/2025

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

View PDF (3 pages)

03/10/2024

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

View PDF (25 pages)

06/03/2024

Termination of appointment of Paul Maley as a director on 2024-02-23

View PDF (1 pages)

22/02/2024

Appointment of Sabih Behzad as a director on 2024-02-20

View PDF (2 pages)

13/02/2024

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

View PDF (3 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)

12/01/2024

Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 2024-01-11

View PDF (1 pages)

01/12/2023

Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01

View PDF (1 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

20/07/2023

Director's details changed for Paul Maley on 2023-07-14

View PDF (2 pages)

20/07/2023

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

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Joseph Benedict Camillus Macdonald on 2023-07-14

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

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

View PDF (1 pages)

20/07/2023

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

View PDF (2 pages)

05/02/2023

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

View PDF (3 pages)

04/11/2022

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

View PDF (2 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Vasudeva, Nicholas Shashi	Director	21/12/2005 - 29/06/2007	46
Coxon, Mandy Pamela	Director	04/04/2005 - 30/06/2009	17
Pallas, Benjamin Jon	Director	15/08/2018 - Present	16
Macfarlane, Stuart Edward	Director	04/07/2007 - 17/01/2008	50
Owen, Glen	Director	11/09/2014 - 15/12/2016	-

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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15/04/1996

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Silviculture and other forestry activities

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DB UK HOLDINGS LIMITED

DB UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 6 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 UK HOLDINGS LIMITED?

DB UK HOLDINGS LIMITED is currently Active. It was registered on 15/10/1998 .

Where is DB UK HOLDINGS LIMITED located?

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

What does DB UK HOLDINGS LIMITED do?

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

What is the latest filing for DB UK HOLDINGS LIMITED?

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