DEUTSCHE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 05593555
Status Active
Incorporation Date 14 October 2005
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 seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Rajat Tandon as a director on 16 August 2016; Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016. The most likely internet sites of DEUTSCHE HOLDINGS LIMITED are www.deutscheholdings.co.uk, and www.deutsche-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Limited is a Private Limited Company. The company registration number is 05593555. Deutsche Holdings Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Deutsche Holdings Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. CRAIG, Benedict is a Director of the company. PALLAS, Benjamin Jon is a Director of the company. TANDON, Rajat is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDINGTON, Charles Harold Stuart, Lord has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CLARK, Stuart William has been resigned. Director COOPER, Andrew has been resigned. Director COXON, Mandy Pamela has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director LITTLER, Peter James has been resigned. Director MCCARTHY-HOCKEY, Therese Catherine has been resigned. Director PENFOLD, David George has been resigned. Director PROCTER, Andrew Thomas has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director SMITH, Alistair Charles Fairley 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
BAGSHAW, Joanne Louise
Appointed Date: 14 August 2015
Secretary
BARTLETT, Andrew William
Appointed Date: 14 October 2005
Director
CRAIG, Benedict
Appointed Date: 18 May 2015
58 years old
Director
PALLAS, Benjamin Jon
Appointed Date: 18 May 2015
49 years old
Director
TANDON, Rajat
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
ALDINGTON, Charles Harold Stuart, Lord
Resigned: 21 May 2008
Appointed Date: 01 December 2005
77 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 16 June 2015
Appointed Date: 30 November 2009
55 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 01 July 2009
55 years old
Director
COOPER, Andrew
Resigned: 30 October 2009
Appointed Date: 24 November 2008
52 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 10 August 2007
66 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 21 May 2008
66 years old
Director
HARMAN, Vaughn Eric
Resigned: 01 December 2005
Appointed Date: 14 October 2005
66 years old
Director
LITTLER, Peter James
Resigned: 17 February 2011
Appointed Date: 21 May 2008
58 years old
Director
MCCARTHY-HOCKEY, Therese Catherine
Resigned: 16 June 2015
Appointed Date: 17 January 2011
54 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 14 October 2005
70 years old
Director
PROCTER, Andrew Thomas
Resigned: 14 September 2007
Appointed Date: 01 December 2005
63 years old
Director
RICHARDSON, Caroline Jane
Resigned: 01 August 2016
Appointed Date: 18 May 2015
51 years old
Director
SMITH, Alistair Charles Fairley
Resigned: 21 May 2008
Appointed Date: 01 December 2005
58 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old

Persons With Significant Control

Db Investments (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEUTSCHE HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
01 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
...
... and 65 more events
24 Nov 2005
Nc inc already adjusted 14/11/05
24 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
14 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

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