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DBW INVESTMENTS (5) LIMITED

DBW INVESTMENTS (5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDBW INVESTMENTS (5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06350427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DBW INVESTMENTS (5) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DBW INVESTMENTS (5) LIMITED located?

    Registered Office Address
    Unit J Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DBW INVESTMENTS (5) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCE WALES INVESTMENTS (5) LIMITEDAug 22, 2007Aug 22, 2007

    What are the latest accounts for DBW INVESTMENTS (5) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DBW INVESTMENTS (5) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for DBW INVESTMENTS (5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Maguinness as a director on Jun 19, 2026

    		1 pagesTM01

    Cessation of Development Bank of Wales Plc as a person with significant control on Jun 22, 2026

    		1 pagesPSC07

    Termination of appointment of Robert William Hunter as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		36 pagesAA

    Director's details changed for Mr Michael Owen on Sep 12, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022

    		2 pagesAP03

    Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022

    		1 pagesTM02

    Full accounts made up to Mar 31, 2022

    		37 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		37 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		39 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr. Neil Maguinness as a director on Aug 21, 2019

    		2 pagesAP01

    Appointment of Mr. Robert William Hunter as a director on Aug 21, 2019

    		2 pagesAP01

    Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019

    		2 pagesCH01

    Director's details changed for Mr David James Staziker on Feb 12, 2019

    		2 pagesCH01
    View All Filings

    Who are the persons with significant control of DBW INVESTMENTS (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dbw Holdings Limited
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    		Mar 07, 2018
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10965662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Development Bank Of Wales Plc
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    Wales
    		Apr 06, 2016
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    Wales
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4055414
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0