DBD GROUP UK LTD
UNIT 4 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, LAINDON SS15 6SW- Active
- Private Limited Company
- Company No. 10533193
- Last Updated: 01 Mar 2024
Company Profile
DBD GROUP UK LTD was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LAINDON. DBD GROUP UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | DBD GROUP UK LTD |
|---|---|
| Company number | 10533193 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SEAX WAY SOUTHFIELDS INDUSTRIAL PARK LAINDON SS15 6SW |
|---|---|
| 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 Bradley Barton Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Barton Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Peter Booker Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Booker Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DBD GROUP UK LTD | 20 Dec 2016 |