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Company Information for

DBD GROUP HOLDINGS LIMITED

Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA,
Company Registration Number
09313122
Private Limited Company
Active

Company Overview

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) LIMITED12/03/2015
Filing Information
Company Number 09313122
Company ID Number 09313122
Date formed 2014-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-29
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts GROUP
Last Datalog update: 2024-12-12 12:09:23
Primary Source:Companies House
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Company Officers of DBD GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CARLICK
 Director 2014-11-17
MARIE ANGELA CARLICK
 Director 2014-11-17
JOHN SIMON CLARKE
 Director 2018-02-05
IAN ARTHUR THOMAS OBE
 Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CARLICK DBD (NO.2) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MARIE ANGELA CARLICK NUCLEAR INDUSTRY ASSOCIATION Director 2017-09-07 CURRENT 1993-03-29 Active
MARIE ANGELA CARLICK DBD (NO.2) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
JOHN SIMON CLARKE ROSEHILL ARTS TRUST LIMITED Director 2018-03-09 CURRENT 1959-06-17 Active
JOHN SIMON CLARKE RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2017-07-01 CURRENT 2003-02-04 Active
JOHN SIMON CLARKE THE NUCLEAR INSTITUTE Director 2017-06-13 CURRENT 2008-04-23 Active
JOHN SIMON CLARKE J S CLARKE CONSULTING LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
IAN ARTHUR THOMAS OBE THE HENLEY GOLF CLUB LIMITED Director 2017-09-07 CURRENT 2016-09-22 Active
IAN ARTHUR THOMAS OBE DBD LIMITED Director 2017-07-01 CURRENT 1995-10-27 Active
IAN ARTHUR THOMAS OBE KINGWOOD CONSULTING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-1431/10/24 STATEMENT OF CAPITAL GBP 17672
2024-11-12APPOINTMENT TERMINATED, DIRECTOR MARIE ANGELA CARLICK
2024-11-12Notification of Keegan Family Holdings Limited as a person with significant control on 2024-10-31
2024-11-12CESSATION OF MARIE ANGELA CARLICK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF THOMAS JOHN KEEGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 093131220002
2024-11-02REGISTRATION OF A CHARGE / CHARGE CODE 093131220001
2024-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-15CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2021-12-2317/12/21 STATEMENT OF CAPITAL GBP 21970
2021-12-23SH0117/12/21 STATEMENT OF CAPITAL GBP 21970
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-22SH08Change of share class name or designation
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01PSC07CESSATION OF ANDREW DAVID CARLICK AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CARLICK
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11RES01ADOPT ARTICLES 11/06/20
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CARLICK
2019-09-19PSC09Withdrawal of a person with significant control statement on 2019-09-19
2019-09-10AP01DIRECTOR APPOINTED MR THOMAS JOHN KEEGAN
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR THOMAS OBE
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE
2019-01-15SH08Change of share class name or designation
2019-01-14RES12Resolution of varying share rights or name
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR JOHN SIMON CLARKE
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19AP01DIRECTOR APPOINTED MR IAN ARTHUR THOMAS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20300
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-17AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-08-15AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 20300
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 20300
2015-03-17SH0113/02/15 STATEMENT OF CAPITAL GBP 20300.00
2015-03-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-17RES01ADOPT ARTICLES 17/03/15
2015-03-17SH08Change of share class name or designation
2015-03-12RES15CHANGE OF NAME 13/02/2015
2015-03-12CERTNMCompany name changed dbd (no.1) LIMITED\certificate issued on 12/03/15
2015-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17NEWINCNew incorporation
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DBD GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBD GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DBD GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DBD GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBD GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of DBD GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBD GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DBD GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBD GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBD GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBD GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6GA