DBD GROUP HOLDINGS LIMITED
GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 09313122
- Last Updated: 01 Mar 2024
Company Profile
DBD GROUP HOLDINGS LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in WARRINGTON. DBD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | DBD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09313122 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 401 FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| 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 Andrew David Carlick Nationality: British |
Dates: Thursday, September 19, 2019 - Sunday, November 29, 2020
significant influence or control
|
| Mrs Marie Angela Carlick Nationality: British |
Dates: Thursday, September 19, 2019 - present
significant influence or control
|
| Mr Thomas John Keegan Nationality: British |
Dates: Thursday, September 19, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 21 March 2024, (-238 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against DBD GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DBD GROUP HOLDINGS LIMITED | 17 Nov 2014 |
| DBD (NO.1) LIMITED | 12 Mar 2015 |