DBD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DBD GROUP HOLDINGS LIMITED
COMPANY NUMBER
09313122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/2014
(10 years and 1 months old)
WEBSITE
DBDINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/11/2014
12/03/2015
DBD (NO.1) LIMITED
WARRINGTON
WA3 6GA
Ground Floor 401 Faraday Street
Birchwood
Warrington
WA3 6GA
WA3 6GA
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 |
|---|---|---|
| DBD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBD (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Marie Angela Carlick (919268793) has left the board |
Credit Risk Overview
Want to learn more about DBD 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 DBD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBD 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 |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
17/11/2014 - Present (10 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
06/07/2017 - Present (7 years and 5 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBD (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Marie Angela Carlick (919268793) has left the board |
| 26/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Thomas John Keegan (926225775) Appointed |
| 31/08/2019 | New Accounts filed |
| 08/03/2019 | Ian Arthur Thomas Obe (912795350) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/02/2018 | New Board Member John Simon Clarke (910982019) Appointed |
| 13/02/2018 | New Board Member John Simon Clarke (910982019) Appointed |
| 27/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Ian Arthur Thomas (923569948) has left the board |
| 28/07/2017 | New Board Member Ian Arthur Thomas Obe (912795350) Appointed |
| 21/07/2017 | New Board Member Ian Arthur Thomas (923569948) Appointed |
| 20/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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