Database Holdings Limited

Active06730073 Private limited company
Incorporated
22 October 2008 (18 years)
Previously known as
Rowan (238) Limited (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
DM Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Green Heys
Walford Road
Ross On Wye
HR9 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Winter, Mark
Secretary · Appointed 1 February 2010
Director · Appointed 17 November 2008
United Kingdom
Born April 1964 (62)
Director · Appointed 7 November 2008
British
Born October 1957 (69)
Officer history (3 former)
1 February 2010
Appointed Winter, Mark as Secretary
1 February 2010
Resigned Rowansec Limited as Corporate Secretary
9 April 2009
Resigned Eames, Diana Margaret as Director
17 November 2008
Appointed Winter, Mark as Director
7 November 2008
Appointed Williams, Adrian John as Director
7 November 2008
Resigned Rowan Formations Limited as Corporate Director
22 October 2008
Appointed Rowan Formations Limited as Corporate Director
22 October 2008
Appointed Eames, Diana Margaret as Director
22 October 2008
Appointed Rowansec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DM Ltd
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

Holdings 1

Companies where Database Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
10 September 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates22 October 2025
10 September 2025Total exemption full accounts31 December 2024
29 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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