DEUTSCHE HOLDINGS NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
DEUTSCHE HOLDINGS NO.3 LIMITED
COMPANY NUMBER
06007134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2006
(17 years and 11 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.
LONDON
EC2Y 9DB
Telephone: 02075458000
TPS: No
21 Moorfields
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
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 |
|---|---|---|
| DEUTSCHE HOLDINGS NO.2 LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE HOLDINGS NO.3 LIMITED | Active - Accounts Filed | View Report |
| DB EQUITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEUTSCHE HOLDINGS NO.3 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 NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE HOLDINGS NO.3 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 |
|---|---|---|---|---|
|
30/11/2009 - Present (14 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
19/11/2018 - Present (5 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
29/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Company Secretary Joanne Louise Bagshaw (926392411) Appointed |
| 04/11/2019 | New Company Secretary Andrew William Bartlett (926392398) Appointed |
| 26/09/2019 | Philip Davis (924824454) has left the board |
| 06/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Christopher Charles Snailham (925288726) has left the board |
| 05/12/2018 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 29/11/2018 | New Board Member Christopher Charles Snailham (925288726) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 03/09/2018 | Benjamin Jon Pallas (924968898) has left the board |
| 24/08/2018 | New Board Member Benjamin Jon Pallas (924968898) Appointed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 11/07/2018 | New Company Secretary Philip Davis (924824454) Appointed |
| 02/07/2018 | Andrew William Bartlett (907385293) has left the board |
| 02/07/2018 | Joanne Louise Bagshaw (920255097) has left the board |
| 08/06/2018 | Rajat Tandon (919119981) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/03/2017 | Rajat Tandon (922689148) has left the board |
| 20/03/2017 | New Board Member Rajat Tandon (919119981) Appointed |
| 16/03/2017 | New Board Member Rajat Tandon (922689148) Appointed |
| 15/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/09/2016 | Caroline Jane Richardson (918220057) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/11/2015 | New Company Secretary Joanne Louise Bagshaw (920255097) Appointed |
| 03/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 16/10/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Benedict Craig (915469282) Appointed |
| 21/04/2015 | Caroline Richardson (919667285) has left the board |
| 21/04/2015 | Benedict Craig (919675915) has left the board |
| 21/04/2015 | New Board Member Caroline Jane Richardson (918220057) Appointed |
| 16/04/2015 | New Board Member Benedict Craig (919675915) Appointed |
| 16/04/2015 | Nicholas Kristian James Calvert (914740196) has left the board |
| 14/04/2015 | New Board Member Caroline Richardson (919667285) Appointed |
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