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DBW Holdings Limited

Adresa
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (DIČ) no VAT ID available
Company No. 10965662 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 15/09/2017 Companies House Number: 04055414 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk, Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 12/1968 Occupation: Group Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Yale Business Park, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 15/09/2017 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DBW Investments (11) Limited Status: Active Notified: 07/03/2018 Companies House Number: 08516240 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (12) Limited Status: Active Notified: 07/03/2018 Companies House Number: 10184816 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (2) Limited Status: Active Notified: 07/03/2018 Companies House Number: 04811750 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (3) Limited Status: Active Notified: 07/03/2018 Companies House Number: 05210122 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (4) Limited Status: Active Notified: 07/03/2018 Companies House Number: 05433301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (5) Limited Status: Active Notified: 07/03/2018 Companies House Number: 06350427 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (6) Limited Status: Active Notified: 07/03/2018 Companies House Number: 06763979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (9) Limited Status: Active Notified: 07/03/2018 Companies House Number: 07986371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DBW Investments (Mims) Limited Status: Active Notified: 20/11/2019 Companies House Number: 12324765 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Help TO BUY (Wales) Limited Status: Active Notified: 07/03/2018 Companies House Number: 08708403 Nature of Control
  • Ownership of shares - 75% or more