DB WHOLESALE & DISTRIBUTION LIMITED
THAMES HOUSE, SECOND FLOOR, 3 WELLINGTON STREET, LONDON SE18 6NY- Active
- Private Limited Company
- Company No. 07724172
- Last Updated: 01 Mar 2024
Company Profile
DB WHOLESALE & DISTRIBUTION LIMITED was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in LONDON. DB WHOLESALE & DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 13 years 3 months and 10 days.
| Name | DB WHOLESALE & DISTRIBUTION LIMITED |
|---|---|
| Company number | 07724172 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE, SECOND FLOOR 3 WELLINGTON STREET LONDON SE18 6NY |
|---|---|
| Country Of Origin | ENGLAND |
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 Billy Tran Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Diana Vi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-196 days left) |
| Latest accounts | 29 July 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DB WHOLESALE & DISTRIBUTION LIMITED | 01 Aug 2011 |