DH

DBW HOLDINGS LIMITED

Active

Company number 10965662

Wrexham, Wales · Incorporated 15 September 2017

Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2018

Company overview

DBW Holdings Limited is an active private limited company incorporated on 15 September 2017 and registered in England and Wales. Its registered office is at Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned by Development Bank of Wales Plc, which holds 75-100% of the shares and voting rights. The company has filed full accounts consistently, with the most recent set made up to 31 March 2025. Confirmation statements have been filed on time, the latest made up to 14 September 2025.

Current directors are David James Staziker (appointed 2018), Michael Owen (appointed 2019), Giles Alexander Thorley (appointed 2017), and Neil Maguinness (resigned 19 June 2026). Robert William Hunter resigned on 31 March 2026. Elizabeth Anne Hitchings acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Development Bank Of Wales Plc
Ownership Of Shares 75 To 100 Percent
15 September 2017

Funding

1 funding round
7 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2017 View
Incorporation Company
Incorporation
15 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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