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Dbw Investments (6) Limited
06763979
active
Private Limited Company
wales
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 02/12/2008
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
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
Dbw Holdings Limited
75–100% shares
1, Capital Quarter, Cardiff, CF10 4BZ
Reg: 10965662 · England And Wales · Private Limited Company
Notified 07/03/2018
Former PSCs
Development Bank Of Wales Plc
Ceased 02/12/2025
Charges0 outstanding
charge
satisfied
THE WELSH MINISTERS (AS SECURITY TRUSTEE)
Created 19/09/2011Registered 23/09/2011Satisfied 22/02/2023
charge
satisfied
WELSH MINISTERS
Created 09/04/2009Registered 24/04/2009Satisfied 22/02/2023