Dbw Investments (5) Limited

06350427

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL

Incorporated 22/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Owen

director · Since 01/10/2015

INVESTMENT DIRECTOR

BRITISH · WALES · Age 57

Also on 29 other boards

Mr Giles Alexander Thorley

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr David James Staziker

director · Since 01/04/2018

ACCOUNTANT

BRITISH · WALES · Age 56

Also on 37 other boards

Mr Neil Maguinness

director · Since 21/08/2019

RISK, COMPLIANCE AND LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Persons with Significant Control

Development Bank Of Wales Plc

Significant control

1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Reg: 4055414 · Uk · Public Limited Company

Notified 06/04/2016

Dbw Holdings Limited

75–100% shares

1, Capital Quarter, Cardiff, CF10 4BZ

Reg: 10965662 · England And Wales · Private Limited Company

Notified 07/03/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2007Registered 07/09/2007Satisfied 22/02/2023