Deutsche Holdings (BTI) Limited

Company Name	Deutsche Holdings (BTI) Limited
Company Status	Dissolved
Company Number	03773690
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)
Dissolution Date	4 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2018(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2018(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Closed
Appointed	29 October 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2022)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Closed
Appointed	29 October 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 April 2022)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(3 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	03 May 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 October 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Alan Greatbatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2003)
Role	Banker And Head Of Compliance
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Ms Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	14 August 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Rajat Tandon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street Broadgate London EC2A 2UU

Secretary Name	Mr Philip Davis
Status	Resigned
Appointed	28 June 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street, London EC2N 2DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	db.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,221
Cash	£72,294

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2017	Full accounts made up to 31 December 2016 (11 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 September 2016	Full accounts made up to 31 December 2015 (12 pages)
18 August 2016	Appointment of Rajat Tandon as a director on 16 August 2016 (2 pages)
2 August 2016	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Appointment of Ms Caroline Richardson as a director on 31 March 2015 (2 pages)
14 April 2015	Termination of appointment of Nicholas Kristian James Calvert as a director on 13 April 2015 (1 page)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Section 519 aud res (2 pages)
31 March 2014	Section 519 (2 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
5 September 2009	Full accounts made up to 31 December 2008 (21 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2009	Appointment terminated director gareth hayter (1 page)
8 July 2009	Director appointed andrew cooper (2 pages)
12 May 2009	Director appointed stuart william clark (2 pages)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 November 2008	Appointment terminated director vaughn harman (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 January 2008	Full accounts made up to 31 December 2006 (10 pages)
19 September 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
14 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 June 2005	Return made up to 14/05/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Return made up to 14/05/04; full list of members (6 pages)
20 November 2003	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Director resigned (1 page)
16 July 2003	Return made up to 14/05/03; full list of members (6 pages)
22 May 2003	Director resigned (1 page)
25 February 2003	Director's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2002	Return made up to 14/05/02; full list of members (6 pages)
9 April 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Return made up to 14/05/01; full list of members (7 pages)
12 June 2001	Secretary resigned (2 pages)
31 May 2001	Director's particulars changed (1 page)
1 November 2000	New secretary appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (3 pages)
13 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary's particulars changed (2 pages)
14 April 2000	Director resigned (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/12/99 (1 page)
15 September 1999	Secretary's particulars changed (1 page)
19 August 1999	New director appointed (2 pages)
22 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 May 1999	Secretary resigned (1 page)
14 May 1999	Incorporation (34 pages)

Deutsche Holdings (BTI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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