Company Information for

DBD GROUP HOLDINGS LIMITED

GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,

Company Registration Number

09313122

Private Limited Company

Active

About Dbd Group Holdings Ltd

DBD GROUP HOLDINGS LIMITED was founded on 2014-11-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Dbd Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DBD GROUP HOLDINGS LIMITED
Legal Registered Office
GROUND FLOOR 401 FARADAY STREET
BIRCHWOOD
WARRINGTON
WA3 6GA
Previous Names
DBD (NO.1) LIMITED
12/03/2015

Filing Information

Company Number09313122
Date formed2014-11-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due29/12/2024
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 18:30:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Carlick Director DIRECTOR 2014-11-17 ENGLAND
Marie Angela Carlick Director DIRECTOR 2014-11-17 UNITED KINGDOM
John Simon Clarke Director NON-EXECUTIVE DIRECTOR 2018-02-05 UNITED KINGDOM
Ian Arthur Thomas Obe Director CONSULTANT 2017-07-06 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Andrew David Carlick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Carlick DBD (NO.2) LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active

Related Directorships for Marie Angela Carlick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Angela Carlick NUCLEAR INDUSTRY ASSOCIATIONDirector 2017-09-07 CURRENT 1993-03-29 Active
Marie Angela Carlick DBD (NO.2) LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active

Related Directorships for John Simon Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simon Clarke ROSEHILL ARTS TRUST LIMITEDDirector 2018-03-09 CURRENT 1959-06-17 Active
John Simon Clarke RAIL SAFETY AND STANDARDS BOARD LIMITEDDirector 2017-07-01 CURRENT 2003-02-04 Active
John Simon Clarke THE NUCLEAR INSTITUTEDirector 2017-06-13 CURRENT 2008-04-23 Active
John Simon Clarke J S CLARKE CONSULTING LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active

Related Directorships for Ian Arthur Thomas Obe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Arthur Thomas Obe THE HENLEY GOLF CLUB LIMITEDDirector 2017-09-07 CURRENT 2016-09-22 Active
Ian Arthur Thomas Obe DBD LIMITEDDirector 2017-07-01 CURRENT 1995-10-27 Active
Ian Arthur Thomas Obe KINGWOOD CONSULTING LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active