DB WHOLESALE & DISTRIBUTION LIMITED

DB WHOLESALE & DISTRIBUTION LIMITED is an active private limited company, incorporated on 1 August 2011. The nature of the business is Wholesale of flowers and plants. The company's registered office is on Wellington Street, London. The company's accounts were last made up to 29 July 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. DB WHOLESALE & DISTRIBUTION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THAMES HOUSE, SECOND FLOOR
Address Line 2	3 WELLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 6NY

Accounts

Accounting Reference Date	29^th July
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	29/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46220 - Wholesale of flowers and plants

Company Name History

From incorporation onwards:

DB WHOLESALE & DISTRIBUTION LIMITED

Directors

(The company's officers)

MR BILLY TRAN

(~44 year old British national)

THAMES HOUSE, SECOND FLOOR 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MS DIANA VI

(~42 year old British national)

UNIT 6 VERIDION WAY, ERITH, KENT, DA18 4AL, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Ms Diana Vi

(~42 year old British national)

Unit 6, Veridion Way, Erith, Kent, DA18 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Billy Tran

(~44 year old British national)

Thames House, Second Floor, 3 Wellington Street, London, SE18 6NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

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)