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Darag Deutschland Ag UK Branch

Darag Deutschland Ag UK Branch is an active company incorporated on 1 January 2024 with the registered office located in . Darag Deutschland Ag UK Branch was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
FC041207
Overseas company
Age
1 year 8 months
Incorporated 1 January 2024
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
For period ending 31 December 2023
Learn more about Darag Deutschland Ag UK Branch
Contact
Address
Europa Passagae Hermannstrasse 15
Hamburg
Hamburg
20095
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Peter Klingspor
Director • Co Of Darag Deutchland AG • German • Lives in Germany • Born in Sep 1963
Alexander Thomas Roth
Director • Global Head Of M&A And Europe • German • Lives in Germany • Born in Aug 1983
Dr Felix Marko Rollin
Director • Executive Board Member • German • Lives in Germany • Born in Nov 1971
Mr Thomas Alexander Booth
Director • Ceo Of Darag Group • British • Lives in UK • Born in Mar 1975
Dr Till Mathis Wagner
Director • Actuary • German • Lives in Germany • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darag Insurance UK Limited
Mr Thomas Alexander Booth is a mutual person.
Active
Darag Legacy UK Ltd
Mr Thomas Alexander Booth is a mutual person.
Active
Darag UK Limited
Mr Thomas Alexander Booth is a mutual person.
Active
Darag Europe Limited UK Branch
Mr Thomas Alexander Booth is a mutual person.
Active
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Financials
Darag Deutschland Ag UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Peter Klingspor Resigned
9 Months Ago on 30 Nov 2024
Dr Felix Marko Rollin Appointed
10 Months Ago on 15 Oct 2024
Dr Till Mathis Wagner Appointed
10 Months Ago on 15 Oct 2024
Alexander Thomas Roth Resigned
1 Year 4 Months Ago on 30 Apr 2024
UK Establishment Registered
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Dr Till Mathis Wagner as a director on 15 October 2024
Submitted on 29 Apr 2025
Appointment of Dr Felix Marko Rollin as a director on 15 October 2024
Submitted on 29 Apr 2025
Termination of appointment of Peter Klingspor as a director on 30 November 2024
Submitted on 8 Apr 2025
Termination of appointment of Alexander Thomas Roth as a director on 30 April 2024
Submitted on 17 Jun 2024
Appointment at registration for BR026324 - person authorised to represent, Insley James Christopher Paul 4th Floor 25 Eastcheap London United Kingdomec3M 1Dt
Submitted on 10 Jan 2024
Appointment at registration for BR026324 - person authorised to accept service, Insley James Christopher Paul 4th Floor 25 Eastcheap London United Kingdomec3M 1Dt
Submitted on 10 Jan 2024
Registration of a UK establishment of an overseas company
Submitted on 10 Jan 2024
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Repayment History
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