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DEUTSCHE HOLDINGS NO.2 LIMITED (06007148)

DEUTSCHE HOLDINGS NO.2 LIMITED (06007148) is an active UK company. incorporated on 23 November 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. DEUTSCHE HOLDINGS NO.2 LIMITED has been registered for 19 years. Current directors include PALLAS, Benjamin Jon, SNAILHAM, Christopher Charles.

Company Number
06007148
Status
active
Type
ltd
Incorporated
23 November 2006
Age
19 years
Address
21 Moorfields, London, EC2Y 9DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
PALLAS, Benjamin Jon, SNAILHAM, Christopher Charles
SIC Codes
64205

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DEUTSCHE HOLDINGS NO.2 LIMITED

DEUTSCHE HOLDINGS NO.2 LIMITED is an active company incorporated on 23 November 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DEUTSCHE HOLDINGS NO.2 LIMITED was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

06007148

LTD Company

Age

19 Years

Incorporated 23 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 February 2026 (4 months ago)
Submitted on 12 February 2026 (4 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

21 Moorfields London, EC2Y 9DB,

Previous Addresses

Winchester House 1 Great Winchester Street London EC2N 2DB
From: 23 November 2006To: 1 February 2024
Timeline

19 key events • 2006 - 2018

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Sept 10
Director Joined
Mar 11
Director Left
Sept 11
Director Joined
Oct 11
Funding Round
May 12
Director Left
Jul 13
Director Left
May 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Aug 16
Director Joined
Mar 17
Director Left
Jun 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Nov 18
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

4 Active
16 Resigned

BAGSHAW, Joanne Louise

Active
Moorfields, LondonEC2Y 9DB
Secretary
Appointed 29 Oct 2019

BARTLETT, Andrew William

Active
Moorfields, LondonEC2Y 9DB
Secretary
Appointed 29 Oct 2019

PALLAS, Benjamin Jon

Active
Moorfields, LondonEC2Y 9DB
Born November 1976
Director
Appointed 15 Aug 2018

SNAILHAM, Christopher Charles

Active
Moorfields, LondonEC2Y 9DB
Born April 1976
Director
Appointed 19 Nov 2018

BAGSHAW, Joanne Louise

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 14 Aug 2015
Resigned 28 Jun 2018

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 23 Nov 2006
Resigned 28 Jun 2018

DAVIS, Philip

Resigned
Winchester House, LondonEC2N 2DB
Secretary
Appointed 28 Jun 2018
Resigned 16 Sept 2019

RUTHERFORD, Adam Paul

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 23 Nov 2006
Resigned 14 Aug 2015

CALVERT, Nicholas Kristian James

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born May 1970
Director
Appointed 30 Nov 2009
Resigned 13 Apr 2015

CLARK, Stuart William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born December 1969
Director
Appointed 03 Nov 2008
Resigned 16 Sept 2011

COOPER, Andrew

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born March 1973
Director
Appointed 01 Jul 2009
Resigned 30 Oct 2009

COXON, Mandy Pamela

Resigned
1 Great Winchester StreetEC2N 2DB
Born October 1959
Director
Appointed 30 Nov 2006
Resigned 30 Jun 2009

CRAIG, Benedict

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born May 1967
Director
Appointed 31 Mar 2015
Resigned 16 Aug 2018

FREEDMAN, Mark Edward

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born August 1968
Director
Appointed 13 Sept 2010
Resigned 16 May 2014

HARMAN, Vaughn Eric

Resigned
30 Cambridge Road, TeddingtonTW11 8DR
Born January 1959
Director
Appointed 23 Nov 2006
Resigned 29 Oct 2008

KEEN, David Dorian Oliver

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born June 1960
Director
Appointed 04 Jul 2007
Resigned 13 Sept 2010

PENFOLD, David George

Resigned
Porthallow, BerkhamstedHP4 2RQ
Born July 1955
Director
Appointed 23 Nov 2006
Resigned 29 Jun 2007

RICHARDSON, Caroline Jane

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born August 1974
Director
Appointed 31 Mar 2015
Resigned 25 Aug 2016

TANDON, Rajat

Resigned
Appold Street, LondonEC2A 2UU
Born October 1964
Director
Appointed 27 Feb 2017
Resigned 23 May 2018

WHATMORE, Zoe Victoria

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born August 1971
Director
Appointed 16 Sept 2011
Resigned 28 Jun 2013

Persons with significant control

1

Deutsche Bank Aktiengesellschaft

Active
Frankfurt Am Main60325

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
18 October 2024
AAMDAAMD
Accounts With Accounts Type Full
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 July 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 July 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 October 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
31 October 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 September 2019
TM02Termination of Secretary
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
28 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
10 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2014
TM01Termination of Director
Miscellaneous
9 April 2014
MISCMISC
Miscellaneous
1 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Full
15 November 2012
AAAnnual Accounts
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Change Account Reference Date Company Current Shortened
9 February 2012
AA01Change of Accounting Reference Date
Resolution
1 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
10 February 2011
AAAnnual Accounts
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
21 August 2009
288cChange of Particulars
Legacy
21 August 2009
288cChange of Particulars
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288cChange of Particulars
Legacy
2 April 2009
288cChange of Particulars
Legacy
2 April 2009
288cChange of Particulars
Legacy
30 March 2009
363aAnnual Return
Legacy
18 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
19 November 2008
288bResignation of Director or Secretary
Resolution
13 November 2008
RESOLUTIONSResolutions
Resolution
7 April 2008
RESOLUTIONSResolutions
Legacy
13 February 2008
363aAnnual Return
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
27 July 2007
88(2)R88(2)R
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
363aAnnual Return
Legacy
11 January 2007
88(3)88(3)
Legacy
11 January 2007
88(2)R88(2)R
Legacy
11 January 2007
88(2)R88(2)R
Legacy
21 December 2006
225Change of Accounting Reference Date
Legacy
12 December 2006
288aAppointment of Director or Secretary
Incorporation Company
23 November 2006
NEWINCIncorporation