DB CHESTNUT HOLDINGS LIMITED
Overview
| Company Name | DB CHESTNUT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024635 |
| External Registration Number | CR-123840 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is DB CHESTNUT HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O VISTRA (CAYMAN) LIMITED Grand Pavillion Commercial Centre 802 West Bay Road P.O. Box 31119 Grand Cayman Ky1 1205 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB CHESTNUT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
DB CHESTNUT HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted And Full Power And Authority To Carry Out Any Objec |
| Legal Form | Exempted Private Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Companies Law (2002 Revision) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Tower Building, George Town, Cayman Isla |
| Company Number | CR-123840 |
What are the latest filings for DB CHESTNUT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Secretary's details changed for Joanne Louise Bagshaw on Feb 01, 2024 | 3 pages | OSCH05 | ||
Secretary's details changed for Andrew William Bartlett on Feb 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Mr Ross Daniel Cloney on Feb 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Matthew Thorne on Feb 01, 2024 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR007145 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,Feb 01, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Appointment of Mr Matthew James Thorne as a director on Sep 07, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Glenn Moore as a director on Sep 07, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Ross Cloney as a director on Dec 20, 2018 | 3 pages | OSAP01 | ||
Details changed for an overseas company - C/O C/O Deutsche Bank (Cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue PO Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 02/08/2018 david thomas | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Appointment of Joanne Louise Bagshaw as a secretary on Aug 14, 2015 | 3 pages | OSAP03 | ||
Termination of appointment of Adam Paul Rutherford as secretary on Aug 14, 2015 | 2 pages | OSTM02 | ||
Who are the officers of DB CHESTNUT HOLDINGS 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 | 207431130001 | |||||||
| BARTLETT, Andrew William | Secretary | Moorfields EC2Y 9DB London 21 United Kingdom | British | 73852930002 | ||||||
| CLONEY, Ross Daniel | Director | Moorfields EC2Y 9DB London 21 | United Kingdom | British | Banker | 130485060005 | ||||
| THORNE, Matthew | Director | Moorfields EC2Y 9DB London 21 | United Kingdom | British | None | 267811560003 | ||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| BERRY, John Charles | Director | 12 Leacroft Avenue SW12 8NF Balham London | New Zealander | Banker | 56358020004 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | Accountant | 125721120002 | |||||
| MAYNARD, Timothy Alan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Banker | 159592440001 | ||||
| MOORE, Glenn | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Director | 188763650001 | ||||
| OSWALD JACOBS, John James | Director | 15 Clapham Common West Side SW4 9AJ London | Australian | Lawyer/Banker | 77965500001 | |||||
| PHILLIPS, Paul Alexander John | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Banker | 148563840001 | ||||
| ROUGH, Christopher | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | British | Investment Banker | 77807760004 | |||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Accountant | 63268810003 | ||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | Banker | 59397060003 | ||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | Banker | 79508880002 |
Does DB CHESTNUT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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