DEUTSCHE HOLDINGS (BTI) LIMITED

Profile DEUTSCHE HOLDINGS (BTI) LIMITED

Actual on 01.12.2021
Company name
DEUTSCHE HOLDINGS (BTI) LIMITED
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Company number
03773690
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1999
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 31 January 2020 due by Friday, 14 February 2020

Last statement dated Thursday, 31 January 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 28 February 2017

Last annual return made up to Sunday, 31 January 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
15 CANADA SQUARE, LONDON, E14 5GL
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PSC and Officers DEUTSCHE HOLDINGS (BTI) LIMITED

Officers

(as of 19.09.2020)

BAGSHAW, Joanne Louise
Status: Active
Appointed on: Tuesday, 29 October 2019
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role: Secretary
BARTLETT, Andrew William
Status: Active
Appointed on: Tuesday, 29 October 2019
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role: Secretary
PALLAS, Benjamin Jon
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SNAILHAM, Christopher Charles
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUTHERFORD, Adam Paul
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 14 August 2015
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 14 May 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SMITH, Robin
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Friday, 16 March 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role: Secretary
CLARK, Stuart William
Status: Not active
Appointed on: Tuesday, 14 April 2009
Resigned on: Friday, 16 September 2011
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLARK, Giles Sebastian
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 20 October 2000
Correspondence address: 20 Barton Road, London, W14 9HD
Role: Secretary
HAYTER, Gareth David
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Friday, 26 June 2009
Correspondence address: Winchester House 1 Great Winchester Street, United Kingdom, London, EC2N 2DB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Banker
WHATMORE, Zoe Victoria
Status: Not active
Appointed on: Friday, 16 September 2011
Resigned on: Friday, 28 June 2013
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PENFOLD, David George
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 29 June 2007
Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
COOPER, Andrew
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Friday, 30 October 2009
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
COOK, Brian Ronald
Status: Not active
Appointed on: Saturday, 05 June 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Banker
Country of residence: England
RICHARDSON, Caroline Jane
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Monday, 01 August 2016
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CALVERT, Nicholas Kristian James
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 13 April 2015
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KEEN, David Dorian Oliver
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Monday, 13 September 2010
Correspondence address: Winchester House 1 Great Winchester Street, London, EC2N 2DB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Philippines
DAVIS, Philip
Status: Not active
Appointed on: Thursday, 28 June 2018
Resigned on: Monday, 16 September 2019
Correspondence address: Winchester House 1 Great, Winchester Street, London, EC2N 2DB
Role: Secretary
THOMASON, Peter
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Saturday, 20 September 2003
Correspondence address: 3c Leigh Road, London, N5 1ST
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Bank Director
THOMAS, David Hugh
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Merchant Banker
Country of residence: England
CRAIG, Benedict
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Thursday, 16 August 2018
Correspondence address: Winchester House 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CUMMINS, Diarmuid
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Wednesday, 03 May 2000
Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
Role: Secretary
GREATBATCH, Alan
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Wednesday, 07 May 2003
Correspondence address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Banker And Head Of Compliance
TANDON, Rajat
Status: Not active
Appointed on: Tuesday, 16 August 2016
Resigned on: Wednesday, 23 May 2018
Correspondence address: 1 Appold Street, Broadgate, London, EC2A 2UU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARMAN, Vaughn Eric
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Wednesday, 29 October 2008
Correspondence address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2021)

Dbukh No. 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winchester House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors