DB HOLDCO LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-05 with updates

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15/10/2515 October 2025 New

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15/10/2515 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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15/10/2515 October 2025 New

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15/10/2515 October 2025 New

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30/09/2530 September 2025 New

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30/09/2530 September 2025 New

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01/08/251 August 2025 Director's details changed for Mr Alan Graham Milne on 2025-01-13

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28/11/2428 November 2024

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28/11/2428 November 2024 Statement of capital on 2024-11-28

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28/11/2428 November 2024

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28/11/2428 November 2024 Resolutions

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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13/10/2313 October 2023

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13/10/2313 October 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/12/2129 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with updates

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24/12/2024 December 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510001

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24/12/2024 December 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510002

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23/12/2023 December 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510003

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04/12/204 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6799510003

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30/11/2030 November 2020 ADOPT ARTICLES 11/11/2020

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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19/11/2019 November 2020 CURRSHO FROM 30/11/2021 TO 30/09/2021

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19/11/2019 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 100000

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6799510001

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6799510002

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05/11/205 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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