Founded in 2016, Dbw Investments (14), classified under reg no. 10184892 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 March 31, 2022. Since October 6, 2017 Dbw Investments (14) Limited is no longer carrying the name Finance Wales Investments (14).
At present 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 | 10184892 |
| 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 | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 17 May 2016
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Development Bank Of Wales Plc from Cardiff, United Kingdom. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Dbw Holdings Limited that entered Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 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 |
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 |
| Finance Wales Investments (14) | October 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (38 pages) |
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