DBW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DBW HOLDINGS LIMITED
COMPANY NUMBER
10965662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
https://www.financewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 7YL
Telephone: 08005874140
TPS: No
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Credit Risk Overview
Want to learn more about DBW 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DBW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBW INVESTMENTS (10) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBW 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 DBW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBW 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 |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 36 Past: 235 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
21/08/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
21/08/2019 - Present (5 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Appointment of secretary (AP03) | officers | |
| 01/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | Appointment of director (AP01) | officers | |
| 23/08/2019 | Appointment of director (AP01) | officers | |
| 21/08/2019 | Appointment of director (AP01) | officers | |
| 19/06/2019 | Change of director’s details (CH01) | officers | |
| 13/02/2019 | Change of director’s details (CH01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 17/09/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 08/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (923796228) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930287694) Appointed |
| 22/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Neil Maguinness (918473203) Appointed |
| 28/08/2019 | New Board Member Robert William Hunter (923874920) Appointed |
| 23/08/2019 | New Board Member Michael Owen (917074540) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 06/04/2018 | Kevin Patrick O'Leary (915541773) has left the board |
| 06/04/2018 | New Board Member David James Staziker (914735605) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
