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 Number07359994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2010
Country of OriginUnited Kingdom

Registered Office

Care OfDIXON WILSON
Address Line 122 CHANCERY LANE
Post TownLONDON
PostcodeWC2A 1LS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of DSBW HOLDINGS LIMITED at district scale
Map of DSBW 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 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)