DB OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No01268118
- Age49 years Incorporated 12 July 1976
- Officers5
Address
21 Moorfields, London, EC2Y 9DB, United Kingdom
DB OVERSEAS HOLDINGS LIMITED is an active company incorporated on 12 July 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGSHAW, Joanne Louise | secretary | 01 Oct 2019 | |
| BARTLETT, Andrew William | secretary | 05 Jan 2001 | |
| PALLAS, Benjamin Jon | director | Nov 1976 | 15 Aug 2018 |
| SANDERSON, James Richard | director | Nov 1971 | 10 Jun 2025 |
| SNAILHAM, Christopher Charles | director | Apr 1976 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Holdings No.3 Limited | 06 Apr 2016 |
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