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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DEUTSCHE HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LIFE AND LONGEVITY MARKETS ASSOCIATION LONDON UNITED KINGDOM Dissolved... 94120 - Activities of professional membership organizations
DEUTSCHE FINANCE NO. 2 LIMITED GRAND CAYMAN KY1 1205 CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.