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Here’s a quick overview of DB GROUP (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1985.
DB GROUP (HOLDINGS) LIMITED
- Company statusliquidation
- Company No01890135
- Age41 years 5 months Incorporated 26 February 1985
- Officers7
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
DB GROUP (HOLDINGS) LIMITED is an liquidation company incorporated on 26 February 1985 and based in Liverpool. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
4 Months Ago on 23 Mar 2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
5 Months Ago on 23 Feb 2026
Liquidation In Administration Progress Report
10 Months Ago on 15 Sep 2025
Liquidation In Administration Progress Report
1 Year Ago on 13 Mar 2025
Liquidation In Administration Extension Of Period
1 Year Ago on 19 Dec 2024
Liquidation In Administration Progress Report
1 Year Ago on 17 Sep 2024
Liquidation Administration Notice Deemed Approval Of Proposals
2 Years Ago on 09 May 2024
Liquidation In Administration Statement Of Affairs With Form Attached
2 Years Ago on 30 Apr 2024
Liquidation In Administration Proposals
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Liquidation In Administration Appointment Of Administrator
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jul 2023
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Edmond Patrick | director | Mar 1951 | 24 Feb 2015 |
| CLINTON, Lorraine Elizabeth | director | Jul 1965 | 19 Dec 2017 |
| COLES, Martin | director | Dec 1957 | 29 Oct 2018 |
| HEBBERT, Victoria Anne Helene Ball | director | Nov 1989 | 01 Jan 2017 |
| KENDALL, William Bruce | director | Aug 1961 | 24 Feb 2015 |
| O'NEILL, Michael Hugh | director | Jan 1981 | 23 Jun 2020 |
| ZAKERS, Wayne Richard Adrian | director | Nov 1965 | 23 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Martin James Ball | Sep 1943 | 06 Apr 2016 |
| The Altro Group Plc | 06 Apr 2016 | |
| Grosvenor Food & Agtech Limited | 06 Apr 2016 |
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Here’s a quick overview of DB GROUP (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1985.