DEUTSCHE HOLDINGS NO.2 LIMITED
Overview
| Company Name | DEUTSCHE HOLDINGS NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06007148 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NO.2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DEUTSCHE HOLDINGS NO.2 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 NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DEUTSCHE HOLDINGS NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 22 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher Charles Snailham on Jul 16, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Director's details changed for Mr Christopher Charles Snailham on Nov 19, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew William Bartlett as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||
Appointment of Ms Joanne Louise Bagshaw as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Philip Davis as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of DEUTSCHE HOLDINGS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | Moorfields EC2Y 9DB London 21 United Kingdom | 263923800001 | |||||||
| BARTLETT, Andrew William | Secretary | Moorfields EC2Y 9DB London 21 United Kingdom | 263924590001 | |||||||
| PALLAS, Benjamin Jon | Director | Moorfields EC2Y 9DB London 21 United Kingdom | England | British | 196632570001 | |||||
| SNAILHAM, Christopher Charles | Director | Moorfields EC2Y 9DB London 21 United Kingdom | United Kingdom | British | 202149290001 | |||||
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 202550340001 | |||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| DAVIS, Philip | Secretary | Winchester House 1 Great Winchester Street EC2N 2DB London | 248244630001 | |||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 147401960001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| COOPER, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | British | 136196840001 | ||||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 104822580002 | ||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| FREEDMAN, Mark Edward | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 155054920001 | |||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| RICHARDSON, Caroline Jane | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 182200570001 | |||||
| TANDON, Rajat | Director | Appold Street Broadgate EC2A 2UU London 1 | United Kingdom | British | 191199810001 | |||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 |
Who are the persons with significant control of DEUTSCHE HOLDINGS NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Apr 06, 2016 | 60325 Frankfurt Am Main Taunusanlage 12 Germany | No | ||||
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Natures of Control
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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. - license: CC0