Db Overseas Holdings Limited (reg no 01268118) is a private limited company founded on 1976-07-12. The enterprise is situated at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Changed on 2000-04-19, the previous name the business utilized was Db U.k. Finance Limited. Db Overseas Holdings Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name Db Overseas Holdings Limited
Number 01268118
Date of Incorporation: July 12, 1976
End of financial year: 31 December
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SIC code: 64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this business, we can name: Christopher S. (in the company from 19 November 2018), Benjamin P. (appointment date: 15 August 2018), Nicholas C. (appointed on 13 September 2010). 2 secretaries are also present: Joanne B. (appointed on 01 October 2019), Andrew B. (appointed on 05 January 2001). The Companies House indexes 1 person of significant control - Deutsche Holdings No.3 Limited, a business which is located at Moorfields, EC2Y 9DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deutsche Holdings No.3 Limited
6 April 2016
Address 21 Moorfields, London, EC2Y 9DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06007134
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 Mortgage Officers Reregistration Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, September 2023 | accounts
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