Company Information for

DEUTSCHE HOLDINGS (BTI) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

03773690

Private Limited Company

Liquidation

About Deutsche Holdings (bti) Ltd

DEUTSCHE HOLDINGS (BTI) LIMITED was founded on 1999-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Deutsche Holdings (bti) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEUTSCHE HOLDINGS (BTI) LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC2N

Filing Information

Company Number03773690
Date formed1999-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2022-04-05 07:11:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Davis Company Secretary 2018-06-28
Benedict Craig Director CHARTERED ACCOUNTANT 2010-09-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rajat Tandon Director 2016-08-16 2018-05-23
Robin Smith Company Secretary 2015-08-14 2018-03-16
Caroline Jane Richardson Director 2015-03-31 2016-08-01
Adam Paul Rutherford Company Secretary 2000-10-20 2015-08-14
Nicholas Kristian James Calvert Director 2009-11-30 2015-04-13
Zoe Victoria Whatmore Director 2011-09-16 2013-06-28
Stuart William Clark Director 2009-04-14 2011-09-16
David Dorian Oliver Keen Director 2007-09-19 2010-09-13
Andrew Cooper Director 2009-06-29 2009-10-30
Gareth David Hayter Director 2003-11-07 2009-06-26
Vaughn Eric Harman Director 2000-05-26 2008-10-29
David George Penfold Director 1999-05-14 2007-06-29
Peter Thomason Director 1999-05-14 2003-09-20
Alan Greatbatch Director 2000-05-26 2003-05-07
David Hugh Thomas Director 1999-05-14 2002-03-31
Giles Sebastian Clark Company Secretary 2000-05-03 2000-10-20
Diarmuid Cummins Company Secretary 1999-05-14 2000-05-03
Brian Ronald Cook Director 1999-06-05 2000-03-31
Swift Incorporations Limited Nominated Secretary 1999-05-14 1999-05-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LIMITEDDirector 2016-10-13 CURRENT 2015-01-22 Active
Benedict Craig DB EQUITY LIMITEDDirector 2015-05-20 CURRENT 1995-11-03 Liquidation
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Benedict Craig DEUTSCHE HOLDINGS NO.3 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DEUTSCHE HOLDINGS NO.2 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
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Benedict Craig DEUTSCHE HOLDINGS NO.4 LIMITEDDirector 2011-05-23 CURRENT 2007-07-17 Liquidation
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Benedict Craig KRADAVIMD UK LEASE HOLDINGS LIMITEDDirector 2011-01-17 CURRENT 2010-09-02 Liquidation
Benedict Craig MORGAN GRENFELL & CO. LIMITEDDirector 2010-09-13 CURRENT 1995-07-04 Dissolved 2014-05-06
Benedict Craig DBUKH FINANCE LIMITEDDirector 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
Benedict Craig BANKERS TRUST NOMINEES LIMITEDDirector 2010-09-13 CURRENT 1928-07-18 Dissolved 2016-02-06
Benedict Craig BANKERS TRUST INTERNATIONAL LIMITEDDirector 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LLCDirector 2010-09-13 CURRENT 1993-01-01 Converted / Closed
Benedict Craig B.T.I. INVESTMENTSDirector 2010-09-13 CURRENT 1968-03-07 Liquidation
Benedict Craig DB DELAWARE HOLDINGS (UK) LIMITEDDirector 2010-09-13 CURRENT 1906-11-06 Liquidation
Benedict Craig DB OVERSEAS HOLDINGS LIMITEDDirector 2010-09-13 CURRENT 1976-07-12 Active
Benedict Craig SAGAMORE LIMITEDDirector 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
Benedict Craig DEUTSCHE FINANCE NO. 2 LIMITEDDirector 2010-09-13 CURRENT 2007-09-20 Active
Benedict Craig BANKERS TRUST INVESTMENTS LIMITEDDirector 2010-09-13 CURRENT 1962-06-22 Liquidation