DSBW HOLDINGS LIMITED
DSBW HOLDINGS LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DSBW HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07359994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | DIXON WILSON |
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Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DSBW HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID BREUER-WEIL
(~58 year old British national)
C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2010
MRS SAMANTHA EMILY BREUER-WEIL
(~57 year old British national)
C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2010
Shareholders
(Persons of Significant Control)
Mrs Samantha Emily Breuer-Weil
(~57 year old British national)
DIXON WILSON, 22, Chancery Lane, London, WC2A 1LS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Breuer-Weil
(~58 year old British national)
DIXON WILSON, 22, Chancery Lane, London, WC2A 1LS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID BREUER-WEIL
- MRS SAMANTHA EMILY BREUER-WEIL
- MR DAVID BREUER-WEIL
- MRS SAMANTHA EMILY BREUER-WEIL
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)
DSBW HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of DSBW HOLDINGS LIMITED at local scale
Map of DSBW HOLDINGS LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
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)