Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
DB Overseas Holdings Limited
- Incorporated
- 12 July 1976 (50 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born November 1971
Bagshaw, Joanne Louise
Secretary · Appointed 1 October 2019
Director · Appointed 19 November 2018
British
Born April 1976 (50)
Director · Appointed 15 August 2018
British
Born November 1976
Secretary · Appointed 5 January 2001
British
Officer history (34 former)
10 June 2025
9 May 2025
1 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
19 November 2018
4 September 2018
Appointed Davis, Philip as Secretary
16 August 2018
15 August 2018
23 May 2018
16 March 2018
Resigned Smith, Robin as Secretary
24 February 2017
9 September 2016
25 August 2016
14 August 2015
Appointed Smith, Robin as Secretary
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
10 September 2013
28 June 2013
19 June 2012
Appointed Rutherford, Adam Paul as Secretary
17 November 2011
17 November 2011
17 November 2011
17 November 2011
Resigned Milne, Shona Bisset as Director
13 September 2010
Resigned Clark, Stuart William as Director
13 September 2010
13 September 2010
13 September 2010
24 November 2008
Appointed Clark, Stuart William as Director
29 October 2008
13 September 2007
29 June 2007
23 February 2006
Appointed Milne, Shona Bisset as Director
20 September 2003
7 May 2003
24 March 2003
20 February 2003
20 February 2003
31 March 2002
31 March 2002
5 January 2001
5 January 2001
25 July 2000
26 May 2000
26 May 2000
10 May 2000
3 May 2000
3 May 2000
17 February 2000
Resigned Santoro, Ovid as Director
3 June 1999
11 December 1998
Appointed Santoro, Ovid as Director
12 November 1998
12 November 1998
2 October 1998
22 September 1998
22 September 1998
10 February 1998
1 December 1997
1 December 1997
25 December 1996
3 September 1996
3 November 1995
1 September 1995
1 September 1995
30 June 1995
1 April 1994
31 March 1994
11 May 1993
11 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06007134
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited This company Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited Owns 75–100% of shares
Dboi Global Services (UK) Limited Owns 75–100% of shares
Deutsche Nominees Limited Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 June 2025 | Appointment of a director |
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