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DB Chestnut Holdings Limited

DB Chestnut Holdings Limited is a converted/closed company incorporated on 7 March 2003 with the registered office located in . DB Chestnut Holdings Limited was registered 22 years ago.
Status
Converted/closed
Company No
FC024635
Overseas company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O VISTRA (CAYMAN) LIMITED
Grand Pavillion Commercial Centre 802 West Bay Road
P.O. Box 31119
Grand Cayman Ky1 1205
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • None • British • Lives in UK • Born in Sep 1975
Secretary • British • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
London Industrial Leasing Limited
Mr Ross Daniel Cloney and Matthew Thorne are mutual people.
Active
City Leasing Limited
Mr Ross Daniel Cloney and Matthew Thorne are mutual people.
Active
City Leasing (Thameside) Limited
Mr Ross Daniel Cloney and Matthew Thorne are mutual people.
Active
DB Internal Funding Limited
Andrew William Bartlett and Mr Ross Daniel Cloney are mutual people.
Active
DB Aotearoa Investments Limited
Mr Ross Daniel Cloney and Matthew Thorne are mutual people.
Active
DB UK Australia Finance Limited
Mr Ross Daniel Cloney and Andrew William Bartlett are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.86K
Increased by £627 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.81K
Increased by £1.15K (+8%)
Total Liabilities
-£6.3K
Increased by £2.82K (+81%)
Net Assets
£8.51K
Decreased by £1.68K (-16%)
Debt Ratio (%)
43%
Increased by 17.1% (+67%)
Latest Activity
UK Establishment Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Ross Daniel Cloney Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Matthew Thorne Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Mr Matthew James Thorne Appointed
6 Years Ago on 7 Sep 2019
Glenn Moore Resigned
6 Years Ago on 7 Sep 2019
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Documents
Termination of overseas company insolvency proceedings
Submitted on 9 May 2025
Cessation of an overseas company subject to insolvency proceedings
Submitted on 29 Apr 2025
Winding up of an overseas company
Submitted on 15 Jun 2024
Appointment of a liquidator of an overseas company
Submitted on 15 Jun 2024
Secretary's details changed for Andrew William Bartlett on 1 February 2024
Submitted on 21 Feb 2024
Secretary's details changed for Joanne Louise Bagshaw on 1 February 2024
Submitted on 21 Feb 2024
Director's details changed for Matthew Thorne on 1 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Ross Daniel Cloney on 1 February 2024
Submitted on 20 Feb 2024
Details changed for a UK establishment - BR007145 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,Address Change
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Repayment History
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