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DBD GROUP HOLDINGS LIMITED - Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
Company Information
- Company registration number
- 09313122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 401 Faraday Street
- Birchwood
- Warrington
- WA3 6GA
- England Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- CARLICK, Marie Angela
- CLARKE, John Simon
- KEEGAN, Thomas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-17
- Age Of Company 2014-11-17 9 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mrs Marie Angela Carlick
- Mr Thomas John Keegan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DBD (NO.1) LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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DBD GROUP HOLDINGS LIMITED Company Description
- DBD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09313122. Its current trading status is "live". It was registered 2014-11-17. It was previously called DBD (NO.1) LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors It can be contacted at Ground Floor 401 Faraday Street .
Get DBD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dbd Group Holdings Limited - Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
- 2014-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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capital-name-of-class-of-shares (2021-11-22) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-09) - MA
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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resolution (2020-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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resolution (2019-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-15) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-09-19) - PSC09
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notification-of-a-person-with-significant-control (2019-09-19) - PSC01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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change-account-reference-date-company-previous-shortened (2016-08-17) - AA01
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change-account-reference-date-company-previous-extended (2016-08-15) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-17) - SH08
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certificate-change-of-name-company (2015-03-12) - CERTNM
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change-of-name-notice (2015-03-12) - CONNOT
keyboard_arrow_right 2014
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incorporation-company (2014-11-17) - NEWINC
