DB CARGO (UK) HOLDINGS LIMITED

Overview

Company Name	DB CARGO (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03116322
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DB CARGO (UK) HOLDINGS LIMITED?

Freight rail transport (49200) / Transportation and storage

Where is DB CARGO (UK) HOLDINGS LIMITED located?

Registered Office Address	Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DB CARGO (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DB SCHENKER RAIL (UK) HOLDINGS LIMITED	Feb 28, 2013	Feb 28, 2013
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED	Jul 10, 1996	Jul 10, 1996
NORTH AND SOUTH RAILWAYS LIMITED	Oct 16, 1995	Oct 16, 1995

What are the latest accounts for DB CARGO (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DB CARGO (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for DB CARGO (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 16, 2021	Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021	2 pages	AP01

Sep 07, 2020	Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020	1 pages	TM01

Jul 29, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 19, 2019	Notification of Db Cargo Aktiengesellschaft as a person with significant control on Dec 07, 2018	2 pages	PSC02

Jul 19, 2019	Cessation of Db (Uk) Investments Limited as a person with significant control on Dec 07, 2018	1 pages	PSC07

Sep 25, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Oct 04, 2016	Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016	2 pages	AP03

Oct 04, 2016	Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016	1 pages	TM02

View All Filings

Who are the officers of DB CARGO (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Helen Louise Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Oct 01, 2016		Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					215589140001
HARDY, Deborah Anne Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Feb 16, 2021		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	England	British	1968-4	Chief Financial Officer	159307920001
ROSSI, Andrea Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Dec 01, 2013		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	England	British	1975-8	Chief Financial Officer	183354530001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Jul 16, 2004	Jul 26, 2006	Secretary	7 Tunley Road SW17 7QH London		British			66779680002
DAVIES, Michelle Karen Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire	Jul 26, 2006	Jun 30, 2008	Secretary	Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire		British			110705510001
GOLD, Paul Gerald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jun 17, 2015	Sep 30, 2016	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					198688110001
RISSMAN, Thomas William 55 West Goethe 1250 IL 60610 Chicago Illinois Usa	Oct 16, 1995	Jan 22, 1997	Secretary	55 West Goethe 1250 IL 60610 Chicago Illinois Usa		American		Lawyer	56245120001
SHAW, William George Armstrong The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire	Jun 30, 2008	Oct 22, 2010	Secretary	The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire		Irish		General Counsel	103015120001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Jan 22, 1997	Apr 05, 2000	Secretary	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex		British		Accountant	32866350001
TINGLE, Christopher James Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Oct 22, 2010	May 10, 2015	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire					155177690001
TREBILCOCK, Christopher Gordon 86 Harvard Court Honeybourne Road NW6 1HW London	Apr 06, 2000	Jul 15, 2004	Secretary	86 Harvard Court Honeybourne Road NW6 1HW London		British			69444660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 1995	Oct 16, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Nov 15, 2000	Jul 18, 2003	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	Finance Director	68326860001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Jul 12, 2000	Jul 12, 2000	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	Finance Director	68326860001
BRAYBROOK, Ian Kenneth Harrowby Hall Hall Lane NG31 9EY Grantham Lincolnshire	May 21, 1996	Jan 02, 2000	Director	Harrowby Hall Hall Lane NG31 9EY Grantham Lincolnshire		British	1954-4	Managing Director	47706620002
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian Peterborough Court 133 Fleet Street EC4A 2BB London	May 21, 1996	Nov 13, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1941-12	Merchant Banker	48321420001
BURKHARDT, Edward Arnold 573 Earlston Road IL 60043 Kenilworth Illinois Usa	Feb 01, 1996	Jul 22, 1999	Director	573 Earlston Road IL 60043 Kenilworth Illinois Usa		American	1938-7	Chief Executive	47101760001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Nov 13, 2007	Jun 09, 2008	Director	7 Tunley Road SW17 7QH London		British	1967-10	Finance Director	66779680002
CLARKE, Rosalind Julia Georgina, Lady 166 Banbury Road OX2 7BT Oxford Oxfordshire	May 21, 1996	Nov 18, 1997	Director	166 Banbury Road OX2 7BT Oxford Oxfordshire		British	1958-4	Director	35119780002
CONGER, Hamdi 7 Briar Road NG16 2BN Newthorpe Nottinghamshire	Jul 29, 2005	Nov 13, 2007	Director	7 Briar Road NG16 2BN Newthorpe Nottinghamshire	United Kingdom	British	1951-10	Director	107322570001
DAVIS, Leigh Robert Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand	Jan 21, 1997	Sep 15, 1998	Director	Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand		New Zealander	1955-6	Company Director	53174840001
DAVIS, Leigh Robert Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand	Oct 16, 1995	May 14, 1996	Director	Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand		New Zealander	1955-6	Company Director	53174840001
FERENBACH, Carl 87 Pinckney Street MA 02114 Boston Massachusetts Usa	Oct 16, 1995	Nov 13, 2007	Director	87 Pinckney Street MA 02114 Boston Massachusetts Usa		American	1942-4	Fund Manager	46804710001
FINN, Sean 935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada	Jan 22, 2003	Nov 13, 2007	Director	935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada		Canadian	1958-8	Chief Legal Officer	85001780001
GIBBS, Alan Timothy 28 Albert Bridge House 127 Albert Bridge Road SW11 4PL London	Sep 15, 1999	Jul 14, 2003	Director	28 Albert Bridge House 127 Albert Bridge Road SW11 4PL London	United Kingdom	New Zealander	1939-10	Director	66236580001
HARRISON, E Hunter 455 North City Front Plaza Drive Chicago FOREIGN Illinois 60611-5317 United States	Nov 14, 2001	Mar 13, 2002	Director	455 North City Front Plaza Drive Chicago FOREIGN Illinois 60611-5317 United States		American	1944-11	Evp & Chief Operating Officer	79184130001
HELLER, Keith Louis 56 Scarsdale Villas W8 6PP London	Mar 13, 2002	Jan 31, 2010	Director	56 Scarsdale Villas W8 6PP London	United Kingdom	Canadian	1948-4	Chief Executive	80891820003
LAWRENCE, Michael Ronald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jun 09, 2008	Aug 01, 2011	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	United Kingdom	American	1956-9	Accountant	98165180002
LUBIN, Richard Keith 17 Ascenta Terrace 02165 West Newton Massachusetts Usa	May 21, 1996	Nov 17, 2004	Director	17 Ascenta Terrace 02165 West Newton Massachusetts Usa		American	1946-5	Company Director	48321990001
LÜBS, Andreas Hugo Heinrich Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Aug 01, 2011	Dec 01, 2013	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	United Kingdom	German	1966-1	Head Of Finance & Accounting	162053010001
MENGEL, Philip R 40 Montpelier Square SW7 1JZ London	Jan 12, 2000	Nov 28, 2003	Director	40 Montpelier Square SW7 1JZ London		American	1944-10	Chief Executive	59679410001
MONGEAU, Claude 935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada	Nov 14, 2001	Nov 13, 2007	Director	935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada		Canadian	1962-1	Evp & Chief Financial Officer	79183020001
MORLEY, Rupert Oliver Henry 4th Floor Stratton House Stratton Street W1X 5FE London	Sep 15, 1998	Sep 15, 1999	Director	4th Floor Stratton House Stratton Street W1X 5FE London		British	1965-6	Company Director	68350910002
POWER, Thomas Francis 1003 Central Avenue IL 60015 Deerfield Illinois Usa	Oct 16, 1995	Nov 14, 2001	Director	1003 Central Avenue IL 60015 Deerfield Illinois Usa		American	1940-10	Exec Vice Preside/Fund Manager	48322050001
PRICE, Rodney Francis 22 Chester Street Belgravia SW1X 7BL London	May 21, 1996	Sep 15, 1998	Director	22 Chester Street Belgravia SW1X 7BL London		Australian	1943-12	Director	36910000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DB CARGO (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Cargo Aktiengesellschaft

Dec 07, 2018

Rheinstrasse 2

55116 Mainz

Rheinstrasse 2

Germany

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Mainz District Court
Registration Number	Hrb7498
Search in German Registry	Db Cargo Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Db (Uk) Investments Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	04337642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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