Founded in 2016, Dbw Investments (12), classified under reg no. 10184816 is an active company. Currently registered at Unit J Yale Business Village LL13 7YL, Wrexham the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 6th October 2017 Dbw Investments (12) Limited is no longer carrying the name Finance Wales Investments (12).
Currently there are 5 directors in the the company, namely Neil M., Robert H. and David S. and others. In addition one secretary - Elizabeth H. - is with the firm. Currenlty, the company lists one former director, whose name is Kevin O. and who left the the company on 31 March 2018. In addition, there is one former secretary - Judi O. who worked with the the company until 1 December 2022.
| Office Address | Unit J Yale Business Village |
| Office Address2 | Ellice Way |
| Town | Wrexham |
| Post code | LL13 7YL |
| Country of origin | United Kingdom |
| Registration Number | 10184816 |
| Date of Incorporation | Tue, 17th May 2016 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 17 May 2016
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Dbw Holdings Limited from Cardiff, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Development Bank Of Wales Plc that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Dbw Holdings Limited
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10965662 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
Development Bank Of Wales Plc
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4055414 |
| Notified on | 17 May 2016 |
| Nature of control: |
significiant influence or control |
| Finance Wales Investments (12) | October 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (26 pages) |
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