Das Uk Holdings Limited (reg no 03457687) is a private limited company established on 1997-10-29 originating in Wales. This enterprise has its registered office at Das Parc Greenway Court, Bedwas, Caerphilly CF83 8DW. Changed on 1997-11-20, the previous name the firm utilized was Cruisestate Limited. Das Uk Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Das Uk Holdings Limited
Number 03457687
Date of Incorporation: 1997-10-29
End of financial year: 31 December
Address: Das Parc Greenway Court, Bedwas, Caerphilly, CF83 8DW
SIC code: 70100 - Activities of head offices

As for the 6 directors that can be found in the above-mentioned business, we can name: Matthias M. (appointed on 02 January 2024), Hanno P. (appointment date: 02 January 2024), Renko D. (appointed on 02 January 2024). 2 secretaries are also there: Brynley C. (appointed on 15 April 2017), Catherine B. (appointed on 01 April 2013). The Companies House reports 2 persons of significant control, namely: Paul-Otto F. owns over 3/4 of shares, 3/4 to full of voting rights, Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft can be reached at Königinstr. 107, 80802 München. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paul-Otto F.
2 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
6 April 2016 - 2 January 2024
Address Munich Re Königinstr. 107, München, 80802, Germany
Legal authority German
Legal form Aktiengesellschaft
Country registered Germany
Place registered Munich
Registration number Hrb 42039
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023 | accounts
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