DBD GROUP HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DBD GROUP HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DBD GROUP HOLDINGS LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

DBD GROUP HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 21/03/2024

Registered Office

GROUND FLOOR 401 FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DBD (NO.1) LIMITED (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN KEEGAN Oct 1982 British Director 2019-09-10 CURRENT
MR JOHN SIMON CLARKE Feb 1959 British Director 2018-02-05 CURRENT
MARIE ANGELA CARLICK Jul 1969 British Director 2014-11-17 CURRENT
ANDREW DAVID CARLICK Apr 1964 British Director 2014-11-17 UNTIL 2020-11-29 RESIGNED
IAN ARTHUR THOMAS OBE Jul 1946 British Director 2017-07-06 UNTIL 2019-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Carlick 2019-09-19 - 2020-11-29 4/1964 Warrington   Significant influence or control
Mrs Marie Angela Carlick 2019-09-19 7/1969 Warrington   Significant influence or control
Mr Thomas John Keegan 2019-09-19 10/1982 Warrington   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DBD_GROUP_HOLDINGS_LIMITE - Accounts 2024-03-22 31-03-2023 £1,255,859 equity

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