DEUTSCHE HOLDINGS LIMITED

Overview

Company Name	DEUTSCHE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05593555
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2005

Summary

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

What is the purpose of DEUTSCHE HOLDINGS LIMITED?

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

Where is DEUTSCHE HOLDINGS LIMITED located?

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

What are the latest accounts for DEUTSCHE 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 DEUTSCHE 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 DEUTSCHE 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

Aug 14, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

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

Jul 10, 2024	Accounts for a small company made up to Dec 31, 2023	84 pages	AA

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

Feb 01, 2024	Change of details for Db Investments (Gb) Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Feb 01, 2024	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on Feb 01, 2024	1 pages	AD01

Dec 01, 2023	Appointment of Mr James Edward Savage as a director on Nov 20, 2023	2 pages	AP01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	82 pages	AA

Sep 26, 2023	Termination of appointment of Naresh Grandhi as a director on Sep 06, 2023	1 pages	TM01

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 Mr Christopher Charles Snailham on Jul 16, 2023	2 pages	CH01

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

Jul 20, 2023	Director's details changed for Naresh Grandhi on Jul 16, 2023	2 pages	CH01

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

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

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	85 pages	AA

May 04, 2022	Appointment of Naresh Grandhi as a director on Feb 03, 2022	2 pages	AP01

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

Dec 09, 2021	Termination of appointment of Nicholas Rupert Kenyon as a director on Nov 30, 2021	1 pages	TM01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of DEUTSCHE 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	Oct 29, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263923540001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Oct 29, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263924130001
PALLAS, Benjamin Jon Moorfields EC2Y 9DB London 21 United Kingdom	May 18, 2015		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1976-11	196632570001
SAVAGE, James Edward Moorfields EC2Y 9DB London 21 United Kingdom	Nov 20, 2023		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1975-11	289881940001
SNAILHAM, Christopher Charles Moorfields EC2Y 9DB London 21 United Kingdom	Apr 17, 2019		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-4	202149290001
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Jun 28, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				202548590001
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 14, 2005	Jun 28, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
DAVIS, Philip Winchester House 1 Great Winchester Street EC2N 2DB London	Jun 28, 2018	Sep 16, 2019	Secretary	Winchester House 1 Great Winchester Street EC2N 2DB London				248244510001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 14, 2005	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 2005	Oct 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDINGTON, Charles Harold Stuart, Lord Warwick Square SW1V 2AL London 59	Dec 01, 2005	May 21, 2008	Director	Warwick Square SW1V 2AL London 59	United Kingdom	British	1948-6	74246780001
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 30, 2009	Jun 16, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-5	147401960001
CLARK, Stuart William 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 01, 2009	Sep 16, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1969-12	129497200002
COOPER, Andrew 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 24, 2008	Oct 30, 2009	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1973-3	136196840001
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Aug 10, 2007	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 18, 2015	Aug 16, 2018	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	154692820001
GRANDHI, Naresh Winchester House 1 Great Winchester Street EC2N 2DB London	Feb 03, 2022	Sep 06, 2023	Director	Winchester House 1 Great Winchester Street EC2N 2DB London	United Kingdom	British	1974-6	295444700002
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	May 21, 2008	Oct 29, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	Oct 14, 2005	Dec 01, 2005	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
KENYON, Nicholas Rupert 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 15, 2019	Nov 30, 2021	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-6	264513190001
LITTLER, Peter James 1 Great Winchester Street EC2N 2DB London Winchester House	May 21, 2008	Feb 17, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1967-5	117323490004
MCCARTHY-HOCKEY, Therese Catherine 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 17, 2011	Jun 16, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	Australian	1971-2	158468470001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Oct 14, 2005	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
PROCTER, Andrew Thomas 5 Saint Albans Avenue W4 5LL London	Dec 01, 2005	Sep 14, 2007	Director	5 Saint Albans Avenue W4 5LL London		Australian	1962-3	105992540001
RICHARDSON, Caroline Jane 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 18, 2015	Aug 01, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1974-8	182200570001
SMITH, Alistair Charles Fairley St George's Road TW1 1QS Twickenham 15 Middlesex United Kingdom	Dec 01, 2005	May 21, 2008	Director	St George's Road TW1 1QS Twickenham 15 Middlesex United Kingdom	United Kingdom	British	1967-11	88069640003
TANDON, Rajat Appold Street Broadgate EC2A 2UU London 1	Aug 16, 2016	May 23, 2018	Director	Appold Street Broadgate EC2A 2UU London 1	United Kingdom	British	1964-10	191199810001
WHATMORE, Zoe Victoria 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 16, 2011	Jun 28, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-8	163197030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEUTSCHE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D B Investments (Gb) 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	02400675

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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