Db Overseas Holdings Limited

01268118

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21 MOORFIELDS, LONDON, EC2Y 9DB

Incorporated 12/07/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew William Bartlett

secretary · Since 05/01/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 59 other boards

Mr Benjamin Jon Pallas

director · Since 15/08/2018

BANKER

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Christopher Charles Snailham

director · Since 19/11/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Ms Joanne Louise Bagshaw

secretary · Since 01/10/2019

James Richard Sanderson

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Deutsche Holdings No.3 Limited

75–100% shares

75–100% votes

Appoint directors

21, Moorfields, London, EC2Y 9DB

Reg: 06007134 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SOCIETE GENERALE MILAN BRANCH AND DEXIA CREDIOP S.P.A (THE PLEDGEES)

Created 12/12/2008Registered 29/12/2008

charge

outstanding

SOCIETE GENERALE MILAN BRANCH AND DEXIA CREDIOP S.P.A (THE PLEDGEES)

Created 12/12/2008Registered 22/12/2008

charge

outstanding

THE BRITISH & COMMONWEALTH SHIPPING COMPANY PLC

Created 04/12/1986Registered 19/12/1986