TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

DB UK Holdings Limited
Adresse
21 Moorfields
London
EC2Y 9DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03650236 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Deutsche Holdings No.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06007134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bagshaw, Joanne Louise London, United Kingdom Status: Active Notified: 16/09/2019 Role: Secretary
    Bartlett, Andrew William London, United Kingdom Status: Active Notified: 16/09/2019 Role: Secretary
    Behzad, Sabih London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Pallas, Benjamin Jon London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Snailham, Christopher Charles London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Joseph Benedict Camillus London, United Kingdom Status: Ceased Notified: 02/04/2019 Ceased: 11/01/2024 Date of Birth: 06/1983 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Maley, Paul London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 23/02/2024 Date of Birth: 03/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Baldur Mortgages Limited Status: Active Notified: 01/03/2017 Companies House Number: 10646592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bankers Trust Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00727694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Leasing (Thameside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag City Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01039353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DB Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00958289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dbukh NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10058792 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Industrial Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00913007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •