DAS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAS UK HOLDINGS LIMITED
COMPANY NUMBER
03457687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1997
(27 years and 2 months old)
WEBSITE
www.das.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1997
20/11/1997
CRUISESTATE LIMITED
CAERPHILLY
CF83 8DW
Telephone: 01179342000
TPS: No
28-32 Cadogan Street
Glasgow
Lanarkshire
G2 7LP
Das Parc Greenway Court
Bedwas
Caerphilly
CF83 8DW
CF83 8DW
Telephone: 20854081
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 |
|---|---|---|
| ERGO VERSICHERUNG AG | N/A | N/A |
| DAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anthony Coram (918560146) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAS UK 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 DAS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAS UK 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 |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICHNER RUCKVERSICHERUGN-GESSELSCHAFT | N/A | N/A |
| EIG CO | N/A | N/A |
| HSB ENGINEERING INSURANCE LIMITED | Active - Accounts Filed | View Report |
| HSB ENGINEERING INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ERGO VERSICHERUNG AG | N/A | N/A |
| DAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DAS LAW LIMITED | Active - Accounts Filed | View Report |
| DAS MEDICAL ASSIST LIMITED | Company is dissolved | View Report |
| DAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVERYTHING LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anthony Coram (918560146) has left the board |
| 13/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Louise Hazel Coulton (920197534) Appointed |
| 16/04/2024 | New Board Member Dirk Hock (932174740) Appointed |
| 16/04/2024 | New Board Member Anthony John Buss (906333767) Appointed |
| 20/02/2024 | Annie Fiona Bernays (930852410) has left the board |
| 20/02/2024 | David Philip Swigciski (919727298) has left the board |
| 17/01/2024 | New Board Member Renko Harm Dirksen (931806938) Appointed |
| 17/01/2024 | New Board Member Matthias Maslaton (931806934) Appointed |
| 17/01/2024 | New Board Member Hanno Petersen (931806816) Appointed |
| 16/01/2024 | Ilona Mihele (927960745) has left the board |
| 16/01/2024 | Christine Kaaz (928584594) has left the board |
| 16/01/2024 | Oliver Martin Willmes (928585149) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/09/2023 | Karen Anne Morris (921784243) has left the board |
| 04/05/2023 | New Board Member Annie Fiona Bernays (930852410) Appointed |
| 01/05/2023 | Thomas Biermann (925992878) has left the board |
| 13/12/2022 | New Board Member David Philip Swigciski (919727298) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | Andrew John Burke (919598728) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Ilona Dreska (927960745) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 13/01/2020 | Deniss Sazonovs (925078436) has left the board |
| 04/12/2019 | New Board Member Anthony Coram (918560146) Appointed |
| 04/12/2019 | New Board Member Dirk Christoph Schautes (926494534) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Thomas Biermann (925992878) Appointed |
| 15/04/2019 | Gerald Cox (923456387) has left the board |
| 15/01/2019 | Monika Sebold-Bender (923799786) has left the board |
| 15/01/2019 | Lars Christian Heinrich Gunter Eugen Von Lackum (922634485) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Deniss Sazonovs (925078436) Appointed |
| 25/06/2018 | Christoph Jurecka (919220644) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Monika Sebold-Bender (923799786) Appointed |
| 20/09/2017 | Timur Coskun (907440409) has left the board |
| 07/09/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Gerald Cox (923456387) Appointed |
| 16/05/2017 | Thomas Evangelos Jannakos (918263148) has left the board |
| 03/05/2017 | New Company Secretary Brynley Case (923028109) Appointed |
| 16/03/2017 | Lars Christian Heinrich Gunter Eugen Von Lackum (922634556) has left the board |
| 16/03/2017 | New Board Member Lars Christian Heinrich Gunter Eugen Von Lackum (922634485) Appointed |
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