Db Overseas Holdings Ltd was registered on 12 July 1976, it's status in the Companies House registry is set to "Active". This organisation has 12 directors listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVERT, Nicholas Kristian James | 13 September 2010 | - | 1 |
| ALBRECHT, Klaus Ludwig Wilhelm, Dr | N/A | 31 March 1994 | 1 |
| BERTRAM, Claus-Werner | N/A | 10 February 1998 | 1 |
| CLARK, Stuart William | 24 November 2008 | 13 September 2010 | 1 |
| MCNEILL, Ian Malcolm | N/A | 30 June 1995 | 1 |
| MILNE, Shona Bisset | 23 February 2006 | 17 November 2011 | 1 |
| PSYLLAKIS, Nikitas | 17 November 2011 | 24 February 2017 | 1 |
| SANTORO, Ovid | 11 December 1998 | 17 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGSHAW, Joanne Louise | 01 October 2019 | - | 1 |
| DAVIS, Philip | 04 September 2018 | 16 September 2019 | 1 |
| RUTHERFORD, Adam Paul | 19 June 2012 | 14 August 2015 | 1 |
| SMITH, Robin | 14 August 2015 | 16 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AP03 - Appointment of secretary | 10 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP03 - Appointment of secretary | 21 September 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 16 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM01 - Termination of appointment of director | 29 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AP03 - Appointment of secretary | 10 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MISC - Miscellaneous document | 08 April 2014 | |
| MISC - Miscellaneous document | 31 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP03 - Appointment of secretary | 21 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AP01 - Appointment of director | 12 October 2010 | |
| AP01 - Appointment of director | 12 October 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| RESOLUTIONS - N/A | 07 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 363a - Annual Return | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2002 | |
| 363a - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 363a - Annual Return | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| CERTNM - Change of name certificate | 19 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| CERT10 - Re-registration of a company from public to private | 24 August 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 24 August 1999 | |
| 53 - Application by a public company for re-registration as a private company | 24 August 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| AUD - Auditor's letter of resignation | 25 October 1996 | |
| AUD - Auditor's letter of resignation | 25 October 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1995 | |
| 123 - Notice of increase in nominal capital | 12 July 1995 | |
| 288 - N/A | 20 June 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| RESOLUTIONS - N/A | 13 July 1994 | |
| RESOLUTIONS - N/A | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1994 | |
| 123 - Notice of increase in nominal capital | 13 July 1994 | |
| MEM/ARTS - N/A | 13 July 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 19 May 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363b - Annual Return | 07 May 1992 | |
| 363(287) - N/A | 07 May 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| 288 - N/A | 21 June 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 288 - N/A | 08 September 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| 288 - N/A | 23 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| AUDS - Auditor's statement | 10 January 1989 | |
| AUDR - Auditor's report | 10 January 1989 | |
| BS - Balance sheet | 10 January 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 January 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 January 1989 | |
| CERT5 - Re-registration of a company from private to public | 09 January 1989 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| 395 - Particulars of a mortgage or charge | 19 December 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| GAZ(U) - N/A | 19 June 1986 | |
| AA - Annual Accounts | 30 December 1985 | |
| AA - Annual Accounts | 09 January 1985 | |
| AA - Annual Accounts | 31 December 1983 | |
| AA - Annual Accounts | 02 February 1983 | |
| CERTNM - Change of name certificate | 23 January 1981 | |
| AA - Annual Accounts | 25 December 1978 | |
| AA - Annual Accounts | 18 July 1978 | |
| NEWINC - New incorporation documents | 12 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of pledge over quotas | 12 December 2008 | Outstanding |
N/A |
| A deed of pledge over receivables | 12 December 2008 | Outstanding |
N/A |
| Us $ 23,200,000 loan facility agreement | 04 December 1986 | Outstanding |
N/A |
