Deutsche Holdings No.2 Limited in 1 Great Winchester Street LONDON

Deutsche Holdings No.2 Limited LONDON

Founded in 2006, Deutsche Holdings No.2, classified under reg no. 06007148 is an active company. Currently registered at Winchester House EC2N 2DB, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Christopher S. and Benjamin P.. In addition 2 active secretaries, Andrew B. and Joanne B. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deutsche Holdings No.2 Limited Address / Contact

Office Address	Winchester House
Office Address2	1 Great Winchester Street
Town	London
Post code	EC2N 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06007148
Date of Incorporation	Thu, 23rd Nov 2006
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 29 October 2019

Joanne B.

Position: Secretary

Appointed: 29 October 2019

Christopher S.

Position: Director

Appointed: 19 November 2018

Benjamin P.

Position: Director

Appointed: 15 August 2018

Philip D.

Position: Secretary

Appointed: 28 June 2018

Resigned: 16 September 2019

Rajat T.

Position: Director

Appointed: 27 February 2017

Resigned: 23 May 2018

Joanne B.

Position: Secretary

Appointed: 14 August 2015

Resigned: 28 June 2018

Benedict C.

Position: Director

Appointed: 31 March 2015

Resigned: 16 August 2018

Caroline R.

Position: Director

Appointed: 31 March 2015

Resigned: 25 August 2016

Zoe W.

Position: Director

Appointed: 16 September 2011

Resigned: 28 June 2013

Mark F.

Position: Director

Appointed: 13 September 2010

Resigned: 16 May 2014

Nicholas C.

Position: Director

Appointed: 30 November 2009

Resigned: 13 April 2015

Andrew C.

Position: Director

Appointed: 01 July 2009

Resigned: 30 October 2009

Stuart C.

Position: Director

Appointed: 03 November 2008

Resigned: 16 September 2011

David K.

Position: Director

Appointed: 04 July 2007

Resigned: 13 September 2010

Mandy C.

Position: Director

Appointed: 30 November 2006

Resigned: 30 June 2009

Vaughn H.

Position: Director

Appointed: 23 November 2006

Resigned: 29 October 2008

Andrew B.

Position: Secretary

Appointed: 23 November 2006

Resigned: 28 June 2018

David P.

Position: Director

Appointed: 23 November 2006

Resigned: 29 June 2007

Adam R.

Position: Secretary

Appointed: 23 November 2006

Resigned: 14 August 2015

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 filed on: 1st, February 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-10: 40033689.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
MISC	Section 519 filed on: 9th, April 2014	miscellaneous	Free Download (3 pages)
MISC	Section 519 filed on: 1st, April 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-14: 40033689.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 15th, November 2012	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2011-11-28: 40033689.00 GBP filed on: 9th, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 9th, February 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, December 2011	resolution	Free Download (1 page)
AA	Full accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 10th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 24th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors, Elective resolution filed on: 7th, April 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (13 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (13 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (11 pages)
88(2)R	Alloted 3 shares on 2006-11-24. Value of each share 1 £. filed on: 27th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-11-24. Value of each share 1 £. filed on: 27th, July 2007	capital	Free Download (2 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-14. Value of each share 1 £, total number of shares: 99998. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-14. Value of each share 1 £, total number of shares: 99998. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99996 shares on 2006-12-14. Value of each share 1 £, total number of shares: 99997. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99996 shares on 2006-12-14. Value of each share 1 £, total number of shares: 99997. filed on: 11th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/01/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/01/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, November 2006	incorporation	Free Download (17 pages)

Deutsche Holdings No.2 Limited LONDON

Deutsche Holdings No.2 Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Joanne B.

Christopher S.

Benjamin P.

Philip D.

Rajat T.

Joanne B.

Benedict C.

Caroline R.

Zoe W.

Mark F.

Nicholas C.

Andrew C.

Stuart C.

David K.

Mandy C.

Vaughn H.

Andrew B.

David P.

Adam R.

Company filings

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