Dbw Holdings Limited

10965662

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 15/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Giles Alexander Thorley

director · Since 15/09/2017

CHIEF EXECUTIVE

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

Mr Michael Owen

director · Since 21/08/2019

GROUP INVESTMENT DIRECTOR

BRITISH · WALES · Age 57

Also on 29 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Persons with Significant Control

Development Bank Of Wales Plc

75–100% shares

Unit J, Yale Business Village, Wrexham, LL13 7YL

Reg: 4055414 · Companies House · Public Limited Company

Notified 15/09/2017