Company Information for

DBW HOLDINGS LIMITED

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

Company Registration Number

10965662

Private Limited Company

Active

About Dbw Holdings Ltd

DBW HOLDINGS LIMITED was founded on 2017-09-15 and has its registered office in Wrexham. The organisation's status is listed as "Active". Dbw Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DBW HOLDINGS LIMITED
Legal Registered Office
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing Information

Company Number10965662
Date formed2017-09-15
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-09-14
Filing return next due2025-09-28
Type of accountsFULL
Last Datalog update:
2024-10-22 03:14:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judi May Oates Company Secretary 2017-09-15
David James Staziker Director ACCOUNTANT 2018-04-01 UNITED KINGDOM
Giles Alexander Thorley Director CHIEF EXECUTIVE 2017-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Patrick O'leary Director 2017-09-15 2018-03-31

Related Directorships for David James Staziker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Staziker NPF 2016 LIMITEDDirector 2018-06-01 CURRENT 2016-10-04 Active
David James Staziker DBW INVESTMENTS (10) LIMITEDDirector 2018-04-17 CURRENT 2012-03-12 Active
David James Staziker MANAGEMENT SUCCESSION GP LIMITEDDirector 2018-04-01 CURRENT 2017-03-07 Active
David James Staziker DBW SERVICES LIMITEDDirector 2018-04-01 CURRENT 2017-08-11 Active
David James Staziker ECONOMIC INTELLIGENCE WALES LIMITEDDirector 2018-04-01 CURRENT 2017-10-09 Active
David James Staziker DBW FM LIMITEDDirector 2018-04-01 CURRENT 1984-07-17 Active
David James Staziker DBW INVESTMENTS (6) LIMITEDDirector 2018-04-01 CURRENT 2008-12-02 Active
David James Staziker DBW INVESTMENTS (8) LIMITEDDirector 2018-04-01 CURRENT 2012-03-12 Active
David James Staziker FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITEDDirector 2018-04-01 CURRENT 2013-01-10 Active - Proposal to Strike off
David James Staziker DBW INVESTMENTS (14) LIMITEDDirector 2018-04-01 CURRENT 2016-05-17 Active
David James Staziker NORTH EAST PROPERTY (GP) LIMITEDDirector 2018-04-01 CURRENT 2000-09-12 Active
David James Staziker NE GROWTH 500 LP LIMITEDDirector 2018-04-01 CURRENT 2010-02-25 Active - Proposal to Strike off
David James Staziker DBW MANAGERS LIMITEDDirector 2018-04-01 CURRENT 2017-09-15 Active
David James Staziker DBW INVESTMENTS (2) LIMITEDDirector 2018-04-01 CURRENT 2003-06-26 Active
David James Staziker DBW INVESTMENTS (4) LIMITEDDirector 2018-04-01 CURRENT 2005-04-22 Active
David James Staziker DBW INVESTMENTS (9) LIMITEDDirector 2018-04-01 CURRENT 2012-03-12 Active
David James Staziker DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYDirector 2018-04-01 CURRENT 2000-08-18 Active
David James Staziker DBW INVESTMENTS (5) LIMITEDDirector 2018-04-01 CURRENT 2007-08-22 Active
David James Staziker TVUPB LIMITEDDirector 2018-04-01 CURRENT 2013-05-03 Active
David James Staziker DBW INVESTMENTS (12) LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Active
David James Staziker DBW INVESTMENTS (3) LIMITEDDirector 2015-10-01 CURRENT 2004-08-19 Active
David James Staziker DBW INVESTMENTS (11) LIMITEDDirector 2015-10-01 CURRENT 2013-05-03 Active
David James Staziker HELP TO BUY (WALES) LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active
David James Staziker FW CAPITAL LIMITEDDirector 2010-11-22 CURRENT 2009-11-17 Active
David James Staziker FWC CIP LIMITEDDirector 2010-11-01 CURRENT 2010-10-05 Active
David James Staziker NW LOANS LIMITEDDirector 2010-11-01 CURRENT 2010-07-21 Active - Proposal to Strike off

Related Directorships for Giles Alexander Thorley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Alexander Thorley DBW MANAGERS LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Giles Alexander Thorley MANAGEMENT SUCCESSION GP LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Giles Alexander Thorley DBW INVESTMENTS (14) LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Active
Giles Alexander Thorley DBW INVESTMENTS (12) LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Active
Giles Alexander Thorley FW CAPITAL LIMITEDDirector 2016-05-04 CURRENT 2009-11-17 Active
Giles Alexander Thorley ANGELS INVEST WALES LIMITEDDirector 2016-04-04 CURRENT 2002-11-27 Active
Giles Alexander Thorley FWC CIP LIMITEDDirector 2016-04-04 CURRENT 2010-10-05 Active
Giles Alexander Thorley DBW FM LIMITEDDirector 2016-04-04 CURRENT 1984-07-17 Active
Giles Alexander Thorley DBW INVESTMENTS (3) LIMITEDDirector 2016-04-04 CURRENT 2004-08-19 Active
Giles Alexander Thorley DBW INVESTMENTS (6) LIMITEDDirector 2016-04-04 CURRENT 2008-12-02 Active
Giles Alexander Thorley DBW INVESTMENTS (8) LIMITEDDirector 2016-04-04 CURRENT 2012-03-12 Active
Giles Alexander Thorley DBW INVESTMENTS (10) LIMITEDDirector 2016-04-04 CURRENT 2012-03-12 Active
Giles Alexander Thorley FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITEDDirector 2016-04-04 CURRENT 2013-01-10 Active - Proposal to Strike off
Giles Alexander Thorley DBW INVESTMENTS (11) LIMITEDDirector 2016-04-04 CURRENT 2013-05-03 Active
Giles Alexander Thorley HELP TO BUY (WALES) LIMITEDDirector 2016-04-04 CURRENT 2013-09-27 Active
Giles Alexander Thorley NORTH EAST PROPERTY (GP) LIMITEDDirector 2016-04-04 CURRENT 2000-09-12 Active
Giles Alexander Thorley NE GROWTH 500 LP LIMITEDDirector 2016-04-04 CURRENT 2010-02-25 Active - Proposal to Strike off
Giles Alexander Thorley NW LOANS LIMITEDDirector 2016-04-04 CURRENT 2010-07-21 Active - Proposal to Strike off
Giles Alexander Thorley DBW INVESTMENTS (2) LIMITEDDirector 2016-04-04 CURRENT 2003-06-26 Active
Giles Alexander Thorley DBW INVESTMENTS (4) LIMITEDDirector 2016-04-04 CURRENT 2005-04-22 Active
Giles Alexander Thorley DBW INVESTMENTS (9) LIMITEDDirector 2016-04-04 CURRENT 2012-03-12 Active
Giles Alexander Thorley DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYDirector 2016-04-04 CURRENT 2000-08-18 Active
Giles Alexander Thorley DBW INVESTMENTS (5) LIMITEDDirector 2016-04-04 CURRENT 2007-08-22 Active
Giles Alexander Thorley TVUPB LIMITEDDirector 2016-04-04 CURRENT 2013-05-03 Active
Giles Alexander Thorley INCOPRO LIMITEDDirector 2015-05-18 CURRENT 2011-11-25 Active
Giles Alexander Thorley ANTHROP CAPITAL LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Active