Dbd Group Holdings Limited. Head office in Warrington. Check Director.

Dbd Group Holdings Limited, Warrington

Dbd Group Holdings Limited is a private limited company. Once, it was named Dbd (No.1) Limited (changed on 2015-03-12). Located at Ground Floor 401 Faraday Street, Birchwood, Warrington WA3 6GA, this 9 years old business was incorporated on 2014-11-17 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the enterprise: Thomas K. (appointed on 10 September 2019), John C. (appointed on 05 February 2018), Marie C. (appointed on 17 November 2014).

About
Name: Dbd Group Holdings Limited
Number: 09313122
Incorporation date: 2014-11-17
End of financial year: 30 March


Address:	Ground Floor 401 Faraday Street Birchwood Warrington WA3 6GA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Marie C.

19 September 2019

Nature of control:	significiant influence or control

Thomas K.

19 September 2019

Nature of control:	significiant influence or control

Andrew C.

19 September 2019 - 29 November 2020

Nature of control:	significiant influence or control

The deadline for Dbd Group Holdings Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was sent on 2022-11-30. The date for a subsequent accounts filing is 30 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Marie C. that has substantial control or influence. Thomas K. that has substantial control or influence. Andrew C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-30 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-11-30 filed on: 14th, December 2022 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-12-17: 21970.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-11-17 filed on: 1st, December 2020 \| confirmation statement	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-12-01 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-11-29 filed on: 1st, December 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-11-29 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, August 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, June 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, June 2020 \| incorporation	Free Download (52 pages)
CS01	Confirmation statement with no updates 2019-11-17 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019-09-19 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019-09-19 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-09-19 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-09-19 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-09-10 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, August 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-03-06 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to Ground Floor 401 Faraday Street Birchwood Warrington WA3 6GA on 2019-03-04 filed on: 4th, March 2019 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-17 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-02-05 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-17 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-07-06 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-17 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2015-11-30 to 2016-03-31 filed on: 15th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-17 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 20300.00 GBP filed on: 17th, March 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, March 2015 \| resolution
CERTNM	Company name changed dbd (no.1) LIMITEDcertificate issued on 12/03/15 filed on: 12th, March 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, March 2015 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-17: 1.00 GBP capital

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