DB UK HOLDINGS LIMITED

Overview

Company Name	DB UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03650236
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1998

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 UK HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is DB UK HOLDINGS LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DB UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DB VEHICLE SOLUTIONS LIMITED	Dec 18, 1998	Dec 18, 1998
ALIHOLD LIMITED	Oct 15, 1998	Oct 15, 1998

What are the latest accounts for DB UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for DB UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Appointment of Lee James Atkins as a director on Sep 10, 2025	2 pages	AP01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Mar 06, 2024	Termination of appointment of Paul Maley as a director on Feb 23, 2024	1 pages	TM01

Feb 22, 2024	Appointment of Sabih Behzad as a director on Feb 20, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Change of details for Deutsche Holdings No.3 Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Jan 12, 2024	Termination of appointment of Joseph Benedict Camillus Macdonald as a director on Jan 11, 2024	1 pages	TM01

Dec 01, 2023	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023	1 pages	AD01

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Jul 20, 2023	Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023	1 pages	CH03

Jul 20, 2023	Director's details changed for Mr Christopher Charles Snailham on Jul 16, 2023	2 pages	CH01

Jul 20, 2023	Director's details changed for Mr Joseph Benedict Camillus Macdonald on Jul 14, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023	1 pages	CH03

Jul 20, 2023	Director's details changed for Paul Maley on Jul 14, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022	2 pages	CH01

Oct 11, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Mar 04, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DB UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise Moorfields EC2Y 9DB London 21 United Kingdom	Sep 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263791240001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Sep 16, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263791170001
ATKINS, Lee James Moorfields EC2Y 9DB London 21 United Kingdom	Sep 10, 2025		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1984-12	336085620001
BEHZAD, Sabih Moorfields EC2Y 9DB London 21 United Kingdom	Feb 20, 2024		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1977-6	319698210001
PALLAS, Benjamin Jon Moorfields EC2Y 9DB London 21 United Kingdom	Aug 15, 2018		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-11	196632570002
SNAILHAM, Christopher Charles Moorfields EC2Y 9DB London 21 United Kingdom	Apr 02, 2019		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-4	202149290001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Jan 05, 2001	Jun 20, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Dec 18, 1998	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
DAVIS, Philip James 23 Great Winchester Street London EC2P 2AX	Jun 15, 2018	Sep 16, 2019	Secretary	23 Great Winchester Street London EC2P 2AX				247805410001
MUNALULA, Pamela 23 Great Winchester Street London EC2P 2AX	Jun 15, 2018	Dec 20, 2018	Secretary	23 Great Winchester Street London EC2P 2AX				247635140001
PICHARDO-ANGADI, Tara Clare 32a Belsize Park NW3 4DX London	Dec 16, 1998	Dec 18, 1998	Secretary	32a Belsize Park NW3 4DX London		British		61796970001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	May 03, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jun 11, 2012	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				169979890001
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Mar 16, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				202538060001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 15, 1998	Dec 16, 1998	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BARNEY, Timothy Michael 20 Victoria Road W8 5RG London	Oct 08, 2003	Mar 18, 2005	Director	20 Victoria Road W8 5RG London		Usa	1962-8	111701860001
CALVERT, Nicholas Kristian James 23 Great Winchester Street London EC2P 2AX	Sep 13, 2010	May 24, 2019	Director	23 Great Winchester Street London EC2P 2AX	United Kingdom	British	1970-5	156932660001
CLARK, Stuart William 1 Great Winchester Street EC2N 2DB London Winchester House	Nov 03, 2008	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1969-12	129497200002
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Apr 04, 2005	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
CRAIG, Benedict 23 Great Winchester Street London EC2P 2AX	Sep 13, 2010	Aug 16, 2018	Director	23 Great Winchester Street London EC2P 2AX	United Kingdom	British	1967-5	154692820001
GREATBATCH, Alan 2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire	Oct 10, 2002	May 07, 2003	Director	2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire		British	1952-11	59179040001
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	May 15, 2000	Oct 29, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
HEIDELBERGER, Suzanne 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 30, 2013	May 06, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	U.S. Citizen	1968-1	186036520001
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 04, 2007	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	77637490003
MACDONALD, Joseph Benedict Camillus Moorfields EC2Y 9DB London 21 United Kingdom	Apr 02, 2019	Jan 11, 2024	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1983-6	257963250002
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jul 04, 2007	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MALEY, Paul Moorfields EC2Y 9DB London 21 United Kingdom	Sep 01, 2020	Feb 23, 2024	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-3	269167980002
MOELLER, Scott David 23 Cadogan Square SW1X 0HU London	Dec 18, 1998	Jul 25, 2000	Director	23 Cadogan Square SW1X 0HU London		British	1954-3	60612740002
MURRAY, Andrew 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 30, 2013	Oct 20, 2017	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1978-12	187943400001
NIELSEN, Thomas Great Winchester Street EC2P 2AX London 23 United Kingdom	Sep 04, 2019	May 11, 2020	Director	Great Winchester Street EC2P 2AX London 23 United Kingdom	United States	Danish	1970-2	262786250001
OWEN, Glen London Winchester House, 1 Great Winchester Street United Kingdom	Sep 11, 2014	Dec 15, 2016	Director	London Winchester House, 1 Great Winchester Street United Kingdom	United Kingdom	British	1958-4	191852760001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Dec 18, 1998	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
PICHARDO-ANGADI, Tara Clare 32a Belsize Park NW3 4DX London	Dec 16, 1998	Dec 18, 1998	Director	32a Belsize Park NW3 4DX London		British	1974-11	61796970001
PRESS, Matthew 106 Ledbury Road W11 2AH London	Dec 22, 2003	Nov 27, 2008	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
PROUT, David Michael 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 13, 2011	Aug 23, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1962-12	162999730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Holdings No.3 Limited

Apr 06, 2016

Moorfields

EC2Y 9DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06007134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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