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Db Group (Holdings) Limited (reg no 01890135) is a private limited company incorporated on 1985-02-26. The firm can be found at David Ball Building Wellington Way, Bourn Airfield, Cambridge CB23 2TQ. Changed on 2018-11-06, the previous name the enterprise utilized was David Ball Group Limited. Db Group (Holdings) Limited operates SIC: 23990 which means "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name Db Group (holdings) Limited
Number 01890135
Date of Incorporation: 1985-02-26
End of financial year: 31 December
Address: David Ball Building Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ
SIC code: 23990 - Manufacture of other non-metallic mineral products n.e.c.

As for the 7 directors that can be found in the company, we can name: Michael O. (in the company from 23 June 2020), Martin C. (appointment date: 29 October 2018), Lorraine C. (appointed on 19 December 2017). The Companies House lists 3 persons of significant control, namely: Grosvenor Food & Agtech Limited can be found at Hill Road, Eccleston, CH4 9HQ Chester. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David B. has 1/2 or less of shares, 1/2 or less of voting rights, The Altro Group Plc can be found at Works Road, SG6 1NW Letchworth Garden City, Hertfordshire. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,021,654 2,479,964 2,461,059 2,262,952 4,110,341
Fixed Assets 2,669,838 2,609,250 2,340,702 2,200,786 437,396
Total Assets Less Current Liabilities 4,521,678 3,793,354 3,142,712 3,049,815 1,974,962

People with significant control

Grosvenor Food & Agtech Limited
6 April 2016
Address The Quarry Hill Road, Eccleston, Chester, CH4 9HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03221116
Nature of control: 50,01-75% shares
50,01-75% voting rights
David B.
6 April 2016 - 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares
The Altro Group Plc
6 April 2016 - 23 June 2017
Address Altro Group Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01493087
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 9th, May 2023 | accounts 		Free Download (40 pages)

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