DB GROUP (HOLDINGS) LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- In Administration
- Private Limited Company
- Company No. 01890135
- Last Updated: 01 Mar 2024
Company Profile
DB GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, February 26, 1985 as a Private Limited Company with registered address in LIVERPOOL. DB GROUP (HOLDINGS) LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 39 years 6 months and 18 days.
| Name | DB GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 01890135 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1985 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Martin James Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Altro Group Plc Works Road, SG6 1NW |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 25 to 50 percent
|
| Grosvenor Food & Agtech Limited Hill Road, Eccleston, CH4 9HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DB GROUP (HOLDINGS) LIMITED | 26 Feb 1985 |
| DAVID BALL GROUP LIMITED | 06 Nov 2018 |