DEUTSCHE HOLDINGS (BTI) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEUTSCHE HOLDINGS (BTI) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEUTSCHE HOLDINGS (BTI) LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03773690. The accounts status is FULL.
DEUTSCHE HOLDINGS (BTI) LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03773690. The accounts status is FULL.
DEUTSCHE HOLDINGS (BTI) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2019 | 14/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE LOUISE BAGSHAW | Secretary | 2019-10-29 | CURRENT | ||
| MR BENJAMIN JON PALLAS | Nov 1976 | British | Director | 2018-08-15 | CURRENT |
| MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
| MR ANDREW WILLIAM BARTLETT | Secretary | 2019-10-29 | CURRENT | ||
| MS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2015-03-31 UNTIL 2016-08-01 | RESIGNED |
| GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 2000-05-03 UNTIL 2000-10-20 | RESIGNED |
| MR DIARMUID CUMMINS | British | Secretary | 1999-05-14 UNTIL 2000-05-03 | RESIGNED | |
| MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2000-10-20 UNTIL 2015-08-14 | RESIGNED |
| MR PHILIP DAVIS | Secretary | 2018-06-28 UNTIL 2019-09-16 | RESIGNED | ||
| PETER THOMASON | Sep 1954 | British | Director | 1999-05-14 UNTIL 2003-09-20 | RESIGNED |
| MR ROBIN SMITH | Secretary | 2015-08-14 UNTIL 2018-03-16 | RESIGNED | ||
| MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2000-05-26 UNTIL 2008-10-29 | RESIGNED |
| DAVID HUGH THOMAS | Dec 1951 | British | Director | 1999-05-14 UNTIL 2002-03-31 | RESIGNED |
| RAJAT TANDON | Oct 1964 | British | Director | 2016-08-16 UNTIL 2018-05-23 | RESIGNED |
| DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 1999-05-14 UNTIL 2007-06-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
| MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2007-09-19 UNTIL 2010-09-13 | RESIGNED |
| GARETH DAVID HAYTER | May 1955 | British | Director | 2003-11-07 UNTIL 2009-06-26 | RESIGNED |
| MR BRIAN RONALD COOK | Oct 1943 | British | Director | 1999-06-05 UNTIL 2000-03-31 | RESIGNED |
| ALAN GREATBATCH | Nov 1952 | British | Director | 2000-05-26 UNTIL 2003-05-07 | RESIGNED |
| MR BENEDICT CRAIG | May 1967 | British | Director | 2010-09-13 UNTIL 2018-08-16 | RESIGNED |
| ANDREW COOPER | Mar 1973 | British | Director | 2009-06-29 UNTIL 2009-10-30 | RESIGNED |
| MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2009-04-14 UNTIL 2011-09-16 | RESIGNED |
| MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2009-11-30 UNTIL 2015-04-13 | RESIGNED |
| MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbukh No. 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |