Company NameCSC Dbs Holdings Limited
DirectorsPaul Richard Ashworth and James Allen Stoltzfus
Company StatusActive
Company Number12370917
CategoryPrivate Limited Company
Incorporation Date19 December 2019(4 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Richard Ashworth
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Corporation Service Company (Uk) Limited, 5 Ch
10th Floor
London
E14 5HU
Director NameMr James Allen Stoltzfus
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address251 Little Falls Drive
Wilmington, Delaware
19808
Director NameMr Thomas Charles Porth
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address251 Little Falls Drive
Wilmington, Delaware
19808

Location

Registered AddressC/O Corporation Service Company (Uk) Limited, 5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

31 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
13 November 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 600
(3 pages)
21 August 2020Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020 (1 page)
22 May 2020Termination of appointment of Thomas Charles Porth as a director on 15 May 2020 (1 page)
19 December 2019Incorporation
Statement of capital on 2019-12-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(50 pages)