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DB CARGO (UK) HOLDINGS LIMITED - Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03116322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Business Park
- Carolina Way
- Doncaster
- South Yorkshire
- DN4 5PN Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN UK
Management
- Managing Directors
- ROSSI, Andrea
- HARDY, Deborah Anne
- Company secretaries
- YOUNG, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-16
- Age Of Company 1995-10-16 28 years
- SIC/NACE
- 49200
Ownership
- Beneficial Owners
- -
- Db Cargo Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DB SCHENKER RAIL (UK) HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900BKC9YM3KK65051
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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DB CARGO (UK) HOLDINGS LIMITED Company Description
- DB CARGO (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03116322. Its current trading status is "live". It was registered 1995-10-16. It was previously called DB SCHENKER RAIL (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "49200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Lakeside Business Park .
Get DB CARGO (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Cargo (Uk) Holdings Limited - Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom
- 1995-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-full (2021-02-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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notification-of-a-person-with-significant-control (2019-07-19) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-01) - CERTNM
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memorandum-articles (2016-04-26) - MA
-
confirmation-statement-with-updates (2016-07-18) - CS01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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termination-secretary-company (2015-05-26) - TM02
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termination-secretary-company-with-name-termination-date (2015-05-23) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-of-name-notice (2013-02-19) - CONNOT
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certificate-change-of-name-company (2013-02-28) - CERTNM
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resolution (2013-02-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
-
statement-of-companys-objects (2012-06-29) - CC04
-
resolution (2012-06-29) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
-
change-person-director-company-with-change-date (2011-02-23) - CH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-03) - TM01
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
termination-secretary-company-with-name (2010-10-26) - TM02
-
appoint-person-secretary-company-with-name (2010-10-26) - AP03
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-08-06) - 363a
-
legacy (2008-07-02) - 287
-
legacy (2008-07-02) - 288a
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auditors-resignation-company (2008-11-04) - AUD
-
legacy (2008-05-28) - 403a
-
legacy (2008-07-02) - 288b
-
legacy (2008-06-13) - 288b
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miscellaneous (2008-11-19) - MISC
-
legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-11-14) - 88(2)R
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legacy (2007-10-29) - 363s
-
legacy (2007-12-04) - 225
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accounts-with-accounts-type-group (2007-11-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288c
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legacy (2006-06-06) - 288c
-
legacy (2006-06-16) - 155(6)a
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legacy (2006-06-16) - 155(6)b
-
legacy (2006-07-27) - 288b
-
legacy (2006-07-20) - 395
-
legacy (2006-08-11) - 403a
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accounts-with-accounts-type-group (2006-09-05) - AA
-
legacy (2006-09-29) - 403a
-
legacy (2006-11-24) - 363s
-
resolution (2006-06-16) - RESOLUTIONS
-
resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 155(6)b
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legacy (2005-03-18) - 155(6)a
-
legacy (2005-06-23) - 288c
-
legacy (2005-05-10) - 395
-
accounts-with-accounts-type-full (2005-11-24) - AA
-
legacy (2005-12-05) - 363s
-
resolution (2005-03-18) - RESOLUTIONS
-
legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
-
resolution (2004-01-18) - RESOLUTIONS
-
legacy (2004-01-22) - 403a
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accounts-with-accounts-type-group (2004-01-26) - AA
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legacy (2004-01-27) - OC138
-
certificate-capital-reduction-issued-capital (2004-01-27) - CERT15
-
legacy (2004-01-29) - 395
-
legacy (2004-02-04) - 88(2)R
-
legacy (2004-03-18) - 288c
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-21) - 288a
-
accounts-with-accounts-type-group (2004-09-02) - AA
-
legacy (2004-11-17) - 363s
-
legacy (2004-11-25) - 288b
-
legacy (2004-12-17) - 288c
-
legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 363s
-
legacy (2003-01-29) - 288b
-
legacy (2003-02-03) - 288a
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accounts-with-accounts-type-group (2003-01-29) - AA
-
legacy (2003-08-05) - 288b
-
legacy (2003-12-09) - 288b
-
resolution (2003-12-31) - RESOLUTIONS
-
legacy (2003-12-15) - 88(2)R
-
legacy (2003-12-31) - 155(6)a
-
legacy (2003-12-31) - 155(6)b
-
legacy (2003-12-13) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
-
legacy (2002-12-23) - 403a
-
legacy (2002-11-29) - 395
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auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-05-25) - 395
-
legacy (2002-03-28) - 403a
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 288b
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accounts-with-accounts-type-group (2002-01-25) - AA
-
legacy (2002-01-23) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-01-24) - AA
-
legacy (2001-01-26) - 88(2)R
-
legacy (2001-03-16) - 288c
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-11-02) - 363s
-
legacy (2001-11-29) - 403a
-
legacy (2001-11-30) - 288a
-
legacy (2001-11-30) - 288b
-
legacy (2001-12-07) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-04-14) - 288b
-
legacy (2000-01-17) - 288a
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-07-06) - 88(2)R
-
legacy (2000-01-05) - 288b
-
legacy (2000-04-07) - 88(2)R
-
legacy (2000-07-18) - 288a
-
legacy (2000-04-14) - 288a
-
legacy (2000-08-04) - 88(2)R
-
legacy (2000-07-31) - 288b
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-06) - 288a
-
legacy (2000-11-13) - 363s
-
legacy (2000-09-15) - 88(2)R
-
legacy (2000-08-11) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 288b
-
accounts-with-accounts-type-full-group (1999-02-02) - AA
-
legacy (1999-02-10) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
legacy (1999-08-09) - 288b
-
legacy (1999-09-24) - 288a
-
legacy (1999-10-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-11-19) - 363s
-
legacy (1999-12-05) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 88(2)R
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-03-03) - 88(2)R
-
legacy (1998-06-16) - 88(2)R
-
legacy (1998-10-08) - 288a
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-16) - 88(2)R
-
legacy (1998-10-26) - 88(2)R
-
legacy (1998-11-03) - 288c
-
legacy (1998-11-17) - 363a
-
legacy (1998-12-04) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363s
-
legacy (1997-02-21) - 288b
-
legacy (1997-06-05) - 288a
-
legacy (1997-06-18) - 88(2)R
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-07-03) - 395
-
accounts-with-accounts-type-full-group (1997-08-20) - AA
-
legacy (1997-02-21) - 288a
-
legacy (1997-10-16) - 395
-
legacy (1997-10-27) - 403a
-
legacy (1997-11-12) - 363s
-
legacy (1997-12-03) - 288b
-
legacy (1997-10-10) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
-
legacy (1996-06-10) - 395
-
resolution (1996-08-12) - RESOLUTIONS
-
legacy (1996-05-23) - 288
-
legacy (1996-04-10) - 122
-
legacy (1996-04-03) - 288
-
legacy (1996-03-13) - 395
-
legacy (1996-03-13) - 224
-
resolution (1996-06-25) - RESOLUTIONS
-
legacy (1996-06-25) - 123
-
legacy (1996-04-03) - 287
-
legacy (1996-06-25) - 88(2)
-
legacy (1996-12-19) - 288a
-
legacy (1996-10-27) - 88(2)R
-
miscellaneous (1996-09-23) - MISC
-
legacy (1996-09-23) - 88(2)R
-
legacy (1996-08-09) - 395
-
certificate-change-of-name-company (1996-07-09) - CERTNM
-
memorandum-articles (1996-06-25) - MEM/ARTS
-
legacy (1996-06-25) - 287
-
legacy (1996-09-04) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 288
-
incorporation-company (1995-10-16) - NEWINC