DEUTSCHE HOLDINGS NO.4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUTSCHE HOLDINGS NO.4 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DEUTSCHE HOLDINGS NO.4 LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315183. The accounts status is SMALL and accounts are next due on 30/09/2023.
DEUTSCHE HOLDINGS NO.4 LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315183. The accounts status is SMALL and accounts are next due on 30/09/2023.
DEUTSCHE HOLDINGS NO.4 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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BLANDINE MARIE-JEANNE BENEDICTE DENISE WALKER | Apr 1977 | British | Director | 2016-12-02 | CURRENT |
ANDREW LEVY | Mar 1978 | British | Director | 2020-07-24 | CURRENT |
MR ANDREW WILLIAM BARTLETT | Secretary | 2015-08-14 | CURRENT | ||
PAUL STEVEN TURRELL | Sep 1962 | British | Director | 2007-07-27 UNTIL 2009-03-02 | RESIGNED |
MR NARDEEP SINGH SANGHA | Oct 1967 | British | Director | 2007-07-27 UNTIL 2011-10-28 | RESIGNED |
RICHARD ALAN RAE | Oct 1955 | British | Director | 2007-07-27 UNTIL 2009-01-06 | RESIGNED |
CLAIRE LOUISE PEEL | Oct 1974 | British | Director | 2016-12-06 UNTIL 2017-01-06 | RESIGNED |
AMISH JAYANT DASHRATH DESAI | Feb 1962 | British | Director | 2011-05-23 UNTIL 2016-12-02 | RESIGNED |
YVES DERMAUX | Apr 1959 | Belgian | Director | 2016-02-11 UNTIL 2018-05-01 | RESIGNED |
MR BENEDICT CRAIG | May 1967 | British | Director | 2011-05-23 UNTIL 2018-08-16 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2007-07-17 UNTIL 2009-06-30 | RESIGNED |
MR STUART WILLIAM CLARK | Dec 1969 | British | Director | 2009-07-01 UNTIL 2011-05-23 | RESIGNED |
MR PAUL ANDERSON | Mar 1973 | British | Director | 2018-05-09 UNTIL 2023-05-31 | RESIGNED |
MR BERND AMLUNG | Apr 1968 | German | Director | 2013-01-17 UNTIL 2016-02-10 | RESIGNED |
MR ADAM PAUL RUTHERFORD | British | Secretary | 2007-07-17 UNTIL 2015-08-14 | RESIGNED | |
MR RASHID SHAHID ZUBERI | Jun 1971 | British | Director | 2007-08-02 UNTIL 2011-05-23 | 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 |