Founded in 2015, Dbe Holdings, classified under reg no. 09857290 is an active company. Currently registered at 23 Grafton Street W1S 4EY, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Peter O., appointed on 4 November 2015. In addition, a secretary was appointed - Peter O., appointed on 4 November 2015. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Grafton Street |
| Town | London |
| Post code | W1S 4EY |
| Country of origin | United Kingdom |
| Registration Number | 09857290 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 04 November 2015
Position: Secretary
Appointed: 04 November 2015
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Peter O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 075 | 5 724 |
| Current Assets | 63 852 | 353 501 |
| Debtors | 62 777 | 347 777 |
| Net Assets Liabilities | -1 991 | -2 247 |
| Other Debtors | 62 777 | 347 777 |
| Other | ||
| Creditors | 1 027 843 | 1 317 748 |
| Fixed Assets | 962 000 | 962 000 |
| Investments Fixed Assets | 962 000 | 962 000 |
| Net Current Assets Liabilities | 63 852 | 353 501 |
| Other Creditors | 1 027 843 | 1 317 748 |
| Total Assets Less Current Liabilities | 1 025 852 | 1 315 501 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-18 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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