Deutsche Holdings No.3 Limited in 1 Great Winchester Street LONDON

Deutsche Holdings No.3 Limited LONDON

Deutsche Holdings No.3 started in year 2006 as Private Limited Company with registration number 06007134. The Deutsche Holdings No.3 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Winchester House. Postal code: EC2N 2DB.

At present there are 2 directors in the the firm, namely Christopher S. and Benjamin P.. In addition 2 active secretaries, Andrew B. and Joanne B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deutsche Holdings No.3 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	06007134
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

Mandy C.

Position: Director

Appointed: 20 September 2007

Resigned: 30 June 2009

David K.

Position: Director

Appointed: 30 November 2006

Resigned: 13 September 2010

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

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Deutsche Holdings No.2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Holdings No.2 Limited

21 Moorfields, London, EC2Y 9DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06007148
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (21 pages)
CH01	On Sun, 16th Jul 2023 director's details were changed filed on: 20th, July 2023	officers	Free Download (2 pages)
CH03	On Mon, 17th Jul 2023 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH01	On Mon, 17th Jul 2023 director's details were changed filed on: 20th, July 2023	officers	Free Download (2 pages)
CH03	On Mon, 17th Jul 2023 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH01	On Fri, 16th Sep 2022 director's details were changed filed on: 4th, November 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (21 pages)
CH01	On Mon, 19th Nov 2018 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 29th Oct 2019 filed on: 31st, October 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 29th Oct 2019 filed on: 31st, October 2019	officers	Free Download (2 pages)
TM02	Mon, 16th Sep 2019 - the day secretary's appointment was terminated filed on: 24th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (22 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AP01	On Wed, 15th Aug 2018 new director was appointed. filed on: 22nd, August 2018	officers	Free Download (2 pages)
TM01	Thu, 16th Aug 2018 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Jun 2018 filed on: 9th, July 2018	officers	Free Download (2 pages)
TM02	Thu, 28th Jun 2018 - the day secretary's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
TM02	Thu, 28th Jun 2018 - the day secretary's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
TM01	Wed, 23rd May 2018 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (21 pages)
TM01	Thu, 25th Aug 2016 - the day director's appointment was terminated filed on: 29th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 40033688.00 GBP	capital
AP03	New secretary appointment on Fri, 14th Aug 2015 filed on: 10th, November 2015	officers	Free Download (2 pages)
TM02	Fri, 14th Aug 2015 - the day secretary's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (16 pages)
TM01	Mon, 13th Apr 2015 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
TM01	Thu, 22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014	officers	Free Download (1 page)
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 drawn up to Fri, 31st Jan 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
TM01	Wed, 3rd Jul 2013 - the day director's appointment was terminated filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Nov 2011: 40033688.00 GBP filed on: 14th, February 2012	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, December 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, October 2011	accounts	Free Download (13 pages)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (2 pages)
TM01	Fri, 16th Sep 2011 - the day director's appointment was terminated filed on: 16th, September 2011	officers	Free Download (1 page)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, February 2011	accounts	Free Download (12 pages)
TM01	Thu, 16th Sep 2010 - the day director's appointment was terminated filed on: 16th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (24 pages)
AP01	On Thu, 3rd Dec 2009 new director was appointed. filed on: 3rd, December 2009	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2009 - the day director's appointment was terminated filed on: 2nd, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (11 pages)
288b	On Thu, 20th Nov 2008 Appointment terminated director filed on: 20th, November 2008	officers	Free Download (1 page)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2008	resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99998 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 99999. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 99999. filed on: 11th, January 2007	capital	Free Download (2 pages)
288a	On Tue, 12th Dec 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Dec 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006	incorporation	Free Download (17 pages)

Deutsche Holdings No.3 Limited LONDON

Deutsche Holdings No.3 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.

Mandy C.

David K.

Vaughn H.

Andrew B.

David P.

Adam R.

People with significant control

Company filings

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