DBW INVESTMENTS (9) LIMITED
Company number 07986371 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-03-12
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
- Postcode
- LL13 7YL
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-03-12
- Next due by
- 2027-03-26
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 6 resigned
Group structure
Controlled by DBW HOLDINGS LIMITED — since 2018-03-07
Controlled by DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z322934X (Tier 1), registered since 2012.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| FINANCE WALES INVESTMENTS (9) LIMITED | 2017-10-06 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| UNIT J ELLICE WAY, YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL, WALES | 2018-09-08 |
| 1 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ | 2018-09-07 |
| OAKLEIGH HOUSE 14-16 PARK PLACE, CARDIFF, CF10 3DQ | 2014-11-26 |
The class of 2012
29%
of the 2,763 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.