DATABASE HOLDINGS LIMITED - ROSS ON WYE


Company Profile Company Filings

Overview

DATABASE HOLDINGS LIMITED is a Private Limited Company from ROSS ON WYE and has the status: Active.
DATABASE HOLDINGS LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DATABASE HOLDINGS LIMITED - ROSS ON WYE

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

GREEN HEYS
ROSS ON WYE
HEREFORDSHIRE
HR9 5DB

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN (238) LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WINTER Apr 1964 United Kingdom Director 2008-11-17 CURRENT
MR ADRIAN JOHN WILLIAMS Oct 1957 British Director 2008-11-07 CURRENT
MR MARK WINTER Secretary 2010-02-01 CURRENT
ROWANSEC LIMITED Corporate Secretary 2008-10-22 UNTIL 2010-02-01 RESIGNED
MRS DIANA MARGARET EAMES Oct 1970 British Director 2008-10-22 UNTIL 2009-04-09 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Director 2008-10-22 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dm Ltd 2016-04-06 Ross-On-Wye   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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