Based in Cambridge, Db Group (Holdings) Ltd was setup in 1985, it's status at Companies House is "Active". This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Victoria Anne Helene | 01 January 2017 | - | 1 |
| BOYLE, Edmond Patrick | 24 February 2015 | - | 1 |
| CLINTON, Lorraine Elizabeth | 19 December 2017 | - | 1 |
| MINETT, Oliver Lee | 04 January 2005 | 24 February 2015 | 1 |
| PURSER, Hugh Richard | 26 October 2011 | 24 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Clive Malcolm | N/A | 08 July 1996 | 1 |
| HAYDEN, Patricia Kay Ann | 10 September 1992 | 06 August 1993 | 1 |
| SEXTON, Matthew John | 28 February 1992 | 31 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| CONNOT - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| CS01 - N/A | 08 October 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| PSC05 - N/A | 18 October 2017 | |
| AD04 - Change of location of company records to the registered office | 10 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| PSC07 - N/A | 09 October 2017 | |
| PSC07 - N/A | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 28 June 2017 | |
| RESOLUTIONS - N/A | 12 June 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| MR01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AD01 - Change of registered office address | 20 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2015 | |
| RESOLUTIONS - N/A | 16 February 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 16 February 2015 | |
| CERT10 - Re-registration of a company from public to private | 16 February 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| AUD - Auditor's letter of resignation | 10 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AAMD - Amended Accounts | 23 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 18 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 225 - Change of Accounting Reference Date | 17 April 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| AAMD - Amended Accounts | 08 February 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| 225 - Change of Accounting Reference Date | 04 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 225 - Change of Accounting Reference Date | 21 November 1996 | |
| 363a - Annual Return | 13 November 1996 | |
| SA - Shares agreement | 10 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 November 1996 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| RESOLUTIONS - N/A | 23 September 1996 | |
| 288 - N/A | 13 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 225 - Change of Accounting Reference Date | 07 August 1996 | |
| 88(2)P - N/A | 04 August 1996 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363b - Annual Return | 14 February 1994 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 21 November 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 363(C) - N/A | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| 288 - N/A | 28 February 1988 | |
| 288 - N/A | 22 October 1987 | |
| AA - Annual Accounts | 16 October 1987 | |
| REREG(U) - N/A | 30 October 1986 | |
| CERTNM - Change of name certificate | 07 November 1985 | |
| NEWINC - New incorporation documents | 26 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2017 | Outstanding |
N/A |
| Legal assignment | 30 January 2012 | Outstanding |
N/A |
| Legal mortgage | 17 November 2011 | Outstanding |
N/A |
| Debenture | 25 November 2004 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 25 October 2004 | Outstanding |
N/A |
| Mortgage debenture | 12 June 1996 | Fully Satisfied |
N/A |
