DKB GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DKB GROUP HOLDINGS LIMITED
COMPANY NUMBER
11914017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/06/2021
10/12/2024
DKB GROUP TRADING LIMITED
View all previous names
LONDON
EC4V 3DB
Puddle Dock
LONDON
EC4V 3DB
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 |
|---|---|---|
| EVEREST SUNRISE LIMITED | Company is dissolved | View Report |
| DKB GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| DKB MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DKB GROUP 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 DKB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2625228 ONTARIO INC | N/A | N/A |
| EVEREST SUNRISE LIMITED | Company is dissolved | View Report |
| DKB GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| DKB MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DKB TOYS & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| MIGHTYMAST LEISURE LTD | Company is dissolved | View Report |
| SUNRISE RECORDS AND ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | Anthony Ross Norton (903799463) has left the board |
| 12/04/2021 | New Board Member Neil Alan Taylor (911320846) Appointed |
| 29/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 05/06/2019 | Change in Reg. Office |
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