Menna Overview
Here’s a quick overview of DEUTSCHE HOLDINGS NO.2 LIMITED 👀 — a London based business that started in 2006.
DEUTSCHE HOLDINGS NO.2 LIMITED
- Company statusactive
- Company No06007148
- Age19 years 8 months Incorporated 23 November 2006
- Officers4
Address
21 Moorfields, London, EC2Y 9DB, United Kingdom
DEUTSCHE HOLDINGS NO.2 LIMITED is an active company incorporated on 23 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGSHAW, Joanne Louise | secretary | 29 Oct 2019 | |
| BARTLETT, Andrew William | secretary | 29 Oct 2019 | |
| PALLAS, Benjamin Jon | director | Nov 1976 | 15 Aug 2018 |
| SNAILHAM, Christopher Charles | director | Apr 1976 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Bank Aktiengesellschaft | 06 Apr 2016 |
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PALLAS, Benjamin Jon, COXON, Mandy Pamela, FREEDMAN, Mark Edward, KEEN, David Dorian Oliver, PENFOLD, David George, TANDON, Rajat are mutual persons.
PALLAS, Benjamin Jon, SNAILHAM, Christopher Charles, COXON, Mandy Pamela, CRAIG, Benedict, HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, PENFOLD, David George, RICHARDSON, Caroline Jane are mutual persons.
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PALLAS, Benjamin Jon, SNAILHAM, Christopher Charles, CALVERT, Nicholas Kristian James, CRAIG, Benedict, HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, PENFOLD, David George, RICHARDSON, Caroline Jane, TANDON, Rajat, WHATMORE, Zoe Victoria are mutual persons.
PALLAS, Benjamin Jon, COXON, Mandy Pamela, FREEDMAN, Mark Edward, HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, PENFOLD, David George, TANDON, Rajat are mutual persons.
PALLAS, Benjamin Jon, SNAILHAM, Christopher Charles, CLARK, Stuart William, COOPER, Andrew, COXON, Mandy Pamela, CRAIG, Benedict, HARMAN, Vaughn Eric, PENFOLD, David George, RICHARDSON, Caroline Jane, TANDON, Rajat, WHATMORE, Zoe Victoria are mutual persons.
PALLAS, Benjamin Jon, COXON, Mandy Pamela, HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, PENFOLD, David George, TANDON, Rajat are mutual persons.
PALLAS, Benjamin Jon are mutual persons.
SNAILHAM, Christopher Charles are mutual persons.
SNAILHAM, Christopher Charles are mutual persons.
SNAILHAM, Christopher Charles are mutual persons.
SNAILHAM, Christopher Charles are mutual persons.
SNAILHAM, Christopher Charles are mutual persons.
BARTLETT, Andrew William are mutual persons.
BARTLETT, Andrew William, CLARK, Stuart William, COOPER, Andrew, CRAIG, Benedict, HARMAN, Vaughn Eric, PENFOLD, David George, WHATMORE, Zoe Victoria are mutual persons.
CALVERT, Nicholas Kristian James are mutual persons.
CALVERT, Nicholas Kristian James are mutual persons.
CALVERT, Nicholas Kristian James are mutual persons.
CALVERT, Nicholas Kristian James are mutual persons.
CALVERT, Nicholas Kristian James, FREEDMAN, Mark Edward, KEEN, David Dorian Oliver are mutual persons.
CLARK, Stuart William, RICHARDSON, Caroline Jane, WHATMORE, Zoe Victoria are mutual persons.
CLARK, Stuart William, COXON, Mandy Pamela, CRAIG, Benedict are mutual persons.
CLARK, Stuart William, COXON, Mandy Pamela, CRAIG, Benedict are mutual persons.
COXON, Mandy Pamela are mutual persons.
COXON, Mandy Pamela, PENFOLD, David George are mutual persons.
HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, PENFOLD, David George are mutual persons.
HARMAN, Vaughn Eric, WHATMORE, Zoe Victoria are mutual persons.
PENFOLD, David George are mutual persons.
PENFOLD, David George are mutual persons.
PENFOLD, David George are mutual persons.
DEUTSCHE FINANCE NO. 2 LIMITED
PALLAS, Benjamin Jon, CALVERT, Nicholas Kristian James, CLARK, Stuart William, CRAIG, Benedict, HARMAN, Vaughn Eric, KEEN, David Dorian Oliver, RICHARDSON, Caroline Jane, TANDON, Rajat are mutual persons.
DB AOTEAROA INVESTMENTS LIMITED
SNAILHAM, Christopher Charles are mutual persons.
DB UK AUSTRALIA FINANCE LIMITED
BARTLETT, Andrew William are mutual persons.
EVELYN PARTNERS SECURITIES
KEEN, David Dorian Oliver, WHATMORE, Zoe Victoria are mutual persons.
RICH MIX CULTURAL FOUNDATION
PENFOLD, David George are mutual persons.
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Here’s a quick overview of DEUTSCHE HOLDINGS NO.2 LIMITED 👀 — a London based business that started in 2006.