DEUTSCHE HOLDINGS (BTI) LIMITED

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Company number 03773690
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address WINCHESTER HOUSE 1 GREAT, WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Rajat Tandon as a director on 16 August 2016. The most likely internet sites of DEUTSCHE HOLDINGS (BTI) LIMITED are www.deutscheholdingsbti.co.uk, and www.deutsche-holdings-bti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutsche Holdings Bti Limited is a Private Limited Company. The company registration number is 03773690. Deutsche Holdings Bti Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Deutsche Holdings Bti Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . SMITH, Robin is a Secretary of the company. CRAIG, Benedict is a Director of the company. TANDON, Rajat is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CLARK, Stuart William has been resigned. Director COOK, Brian Ronald has been resigned. Director COOPER, Andrew has been resigned. Director GREATBATCH, Alan has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HAYTER, Gareth David has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director PENFOLD, David George has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMASON, Peter has been resigned. Director WHATMORE, Zoe Victoria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CRAIG, Benedict
Appointed Date: 13 September 2010
58 years old
Director
TANDON, Rajat
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 20 October 2000
Appointed Date: 03 May 2000
Secretary
CUMMINS, Diarmuid
Resigned: 03 May 2000
Appointed Date: 14 May 1999
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 20 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
CALVERT, Nicholas Kristian James
Resigned: 13 April 2015
Appointed Date: 30 November 2009
55 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 14 April 2009
55 years old
Director
COOK, Brian Ronald
Resigned: 31 March 2000
Appointed Date: 05 June 1999
82 years old
Director
COOPER, Andrew
Resigned: 30 October 2009
Appointed Date: 29 June 2009
52 years old
Director
GREATBATCH, Alan
Resigned: 07 May 2003
Appointed Date: 26 May 2000
73 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 26 May 2000
66 years old
Director
HAYTER, Gareth David
Resigned: 26 June 2009
Appointed Date: 07 November 2003
70 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 19 September 2007
65 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 14 May 1999
70 years old
Director
RICHARDSON, Caroline Jane
Resigned: 01 August 2016
Appointed Date: 31 March 2015
51 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 14 May 1999
73 years old
Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 14 May 1999
71 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old

Persons With Significant Control

Dbukh No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE HOLDINGS (BTI) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Rajat Tandon as a director on 16 August 2016
02 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 74 more events
15 Sep 1999
Secretary's particulars changed
19 Aug 1999
New director appointed
22 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
20 May 1999
Secretary resigned
14 May 1999
Incorporation

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