DAS UK HOLDINGS LIMITED
DAS UK HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 1997. The nature of the business is Activities of head offices. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DAS UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03457687 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/10/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DAS PARC GREENWAY COURT |
|---|---|
| Address Line 2 | BEDWAS |
| Post Town | CAERPHILLY |
| Country | WALES |
| Postcode | CF83 8DW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/11/2024 |
|---|---|
| Last Made Up Date | 29/10/2023 |
Return
| Next Due Date | 26/11/2016 |
|---|---|
| Last Made Up Date | 29/10/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
DAS UK HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTHONY CORAM
(~54 year old British national)
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, WALES
- Current Director
- Gives occupation as CHIEF CUSTOMER OFFICER
- Usually resident in ENGLAND
Appointed on 19/11/2019
DR RENKO HARM DIRKSEN
(~47 year old German national)
. ARAG PLATZ 1, 40472 DUESSELDORF, GERMANY
- Current Director
- Gives occupation as SPEAKER OF THE MANAGEMENT BOARD OF ARAG
- Usually resident in GERMANY
Appointed on 02/01/2024
MR NEIL STEPHEN MACMILLAN
(~61 year old British national)
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2016
DR MATTHIAS MASLATON
(~54 year old German national)
. ARAG PLATZ 1, 40472 DUESSELDORF, GERMANY
- Current Director
- Gives occupation as MEMBER OF THE MANAGEMENT BOARD OF ARAG S
- Usually resident in GERMANY
Appointed on 02/01/2024
HANNO PETERSEN
(~56 year old German national)
. ARAG PLATZ 1, 40472 DUESSELDORF, GERMANY
- Current Director
- Gives occupation as MEMBER OF THE MANAGEMENT BOARD OF ARAG S
- Usually resident in GERMANY
Appointed on 02/01/2024
MR GARETH JOHN ROBERTS
(~64 year old British national)
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, WALES
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/02/2016
MRS CATHERINE JANE BROWN
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, WALES
- Current Secretary
Appointed on 01/04/2013
MR BRYNLEY CASE
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW, WALES
- Current Secretary
Appointed on 15/04/2017
Shareholders
(Persons of Significant Control)
Dr Paul-Otto Fassbender
(~77 year old German national)
., Arag Platz 1, 40472 Duesseldorf, Germany
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/01/2024
Connections
(Shared officers)
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
- MR NEIL STEPHEN MACMILLAN
- MR NEIL STEPHEN MACMILLAN
- MR NEIL STEPHEN MACMILLAN
- MR ANTHONY CORAM
- MR NEIL STEPHEN MACMILLAN
- MR GARETH JOHN ROBERTS
- MR ANTHONY CORAM
- MR ANTHONY CORAM
MACCA & WISE LIMITED
- MR NEIL STEPHEN MACMILLAN
MACINTYRE ACADEMIES
- MR NEIL STEPHEN MACMILLAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAS UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF83 8DW.
Map of DAS UK HOLDINGS LIMITED at local scale
Map of DAS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF83 8DW
Other companies with registered offices in CF83 8DW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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