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- DEUTSCHE HOLDINGS LIMITED
DEUTSCHE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEUTSCHE HOLDINGS LIMITED
COMPANY NUMBER
05593555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
http://db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9DB
Telephone: 02075453499
TPS: No
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Telephone: 75453499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D B INVESTMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
DEUTSCHE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DB UK BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member James Edward Savage (928988194) Appointed |
Credit Risk Overview
Want to learn more about DEUTSCHE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicholas Kristian James Calvert 30/11/2009 - Present (15years) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Therese Catherine McCarthy-Hockey 17/01/2011 - Present (13 years and 10 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2015 - Present (9 years and 6 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
17/04/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
29/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member James Edward Savage (928988194) Appointed |
Date: 05/12/2023 | Event: New Board Member James Edward Savage (931659766) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: Naresh Grandhi (929544470) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member Naresh Grandhi (929544470) Appointed |
Date: 27/01/2022 | Event: Nicholas Rupert Kenyon (926451319) has left the board |
Date: 13/12/2021 | Event: Nicholas Rupert Kenyon (926451319) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Board Member Nicholas Rupert Kenyon (926451319) Appointed |
Date: 04/11/2019 | Event: New Company Secretary Andrew William Bartlett (926392413) Appointed |
Date: 04/11/2019 | Event: New Company Secretary Joanne Louise Bagshaw (926392354) Appointed |
Date: 26/09/2019 | Event: Philip Davis (924824451) has left the board |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Christopher Charles Snailham (925768246) has left the board |
Date: 25/04/2019 | Event: New Board Member Christopher Charles Snailham (920214929) Appointed |
Date: 24/04/2019 | Event: New Board Member Christopher Charles Snailham (925768246) Appointed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: Benedict Craig (915469282) has left the board |
Date: 11/07/2018 | Event: New Company Secretary Philip Davis (924824451) Appointed |
Date: 02/07/2018 | Event: Joanne Louise Bagshaw (920254859) has left the board |
Date: 02/07/2018 | Event: Andrew William Bartlett (907385293) has left the board |
Date: 08/06/2018 | Event: Rajat Tandon (919119981) has left the board |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 29/08/2016 | Event: Rajat Tandon (921246353) has left the board |
Date: 29/08/2016 | Event: New Board Member Rajat Tandon (919119981) Appointed |
Date: 22/08/2016 | Event: New Board Member Rajat Tandon (921246353) Appointed |
Date: 04/08/2016 | Event: Caroline Jane Richardson (918220057) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Company Secretary Joanne Louise Bagshaw (920254859) Appointed |
Date: 03/11/2015 | Event: Adam Paul Rutherford (907045185) has left the board |
Date: 19/08/2015 | Event: Therese Catherine McCarthy-Hockey (915846847) has left the board |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: Nicholas Kristian James Calvert (914740196) has left the board |
Date: 07/07/2015 | Event: Benjamin Jon Pallas (919894936) has left the board |
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