DEUTSCHE HOLDINGS NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUTSCHE HOLDINGS NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUTSCHE HOLDINGS NO.2 LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007148. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE HOLDINGS NO.2 LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007148. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE HOLDINGS NO.2 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JON PALLAS | Nov 1976 | British | Director | 2018-08-15 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2019-10-29 | CURRENT | ||
MR ANDREW WILLIAM BARTLETT | Secretary | 2019-10-29 | CURRENT | ||
MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
MS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2015-03-31 UNTIL 2016-08-25 | RESIGNED |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MS JOANNE LOUISE BAGSHAW | Secretary | 2015-08-14 UNTIL 2018-06-28 | RESIGNED | ||
ANDREW WILLIAM BARTLETT | British | Secretary | 2006-11-23 UNTIL 2018-06-28 | RESIGNED | |
MR PHILIP DAVIS | Secretary | 2018-06-28 UNTIL 2019-09-16 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | British | Secretary | 2006-11-23 UNTIL 2015-08-14 | RESIGNED | |
MR MARK EDWARD FREEDMAN | Aug 1968 | British | Director | 2010-09-13 UNTIL 2014-05-16 | RESIGNED |
RAJAT TANDON | Oct 1964 | British | Director | 2017-02-27 UNTIL 2018-05-23 | RESIGNED |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2009-11-30 UNTIL 2015-04-13 | RESIGNED |
DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 2006-11-23 UNTIL 2007-06-29 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2007-07-04 UNTIL 2010-09-13 | RESIGNED |
MR VAUGHN ERIC HARMAN | Jan 1959 | British | Director | 2006-11-23 UNTIL 2008-10-29 | RESIGNED |
ANDREW COOPER | Mar 1973 | British | Director | 2009-07-01 UNTIL 2009-10-30 | RESIGNED |
MR BENEDICT CRAIG | May 1967 | British | Director | 2015-03-31 UNTIL 2018-08-16 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2006-11-30 UNTIL 2009-06-30 | RESIGNED |
MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2008-11-03 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |