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Das UK Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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Company Details
  • Business Name
    Das UK Holdings LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    03457687
  • Listing UID
    135407
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Location
  • D A S Legal Expenses Insurance CO LTD, Temple Back, Bristol, BS1 6NH

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Geolocation Details
  • Latitude
    51.452371
  • Longitude
    -2.58481
  • Easting
    359460.0
  • Northing
    172761.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL74289
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 9, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Catherine Jane
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    CASE, Brynley
    Appointed On: April 15, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    CASE, Brynley Richard
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    COULTON, Louise Hazel
    Appointed On: August 13, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    DIRKSEN, Renko Harm, Dr
    Appointed On: January 2, 2024
    Occupation: N/A
    Role: director
    Address: ., Arag Platz 1, 40472 Duesseldorf, Germany
    HAYNES, David Martin
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    HOCK, Dirk
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    MACMILLAN, Neil Stephen
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    MASLATON, Matthias, Dr
    Appointed On: January 2, 2024
    Occupation: N/A
    Role: director
    Address: ., Arag Platz 1, 40472 Duesseldorf, Germany
    PETERSEN, Hanno
    Appointed On: January 2, 2024
    Occupation: N/A
    Role: director
    Address: ., Arag Platz 1, 40472 Duesseldorf, Germany
    ROBERTS, Gareth John
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    ALLEN, David Stuart
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF
    Resigned On: November 28, 2008
    MORTIMER, Kathryn Jane
    Appointed On: November 28, 2008
    Occupation: N/A
    Role: secretary
    Address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
    Resigned On: March 31, 2013
    VEYSEY, Patrick James
    Appointed On: November 27, 1997
    Occupation: N/A
    Role: secretary
    Address: 4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ
    Resigned On: June 17, 2003
    LYDACO NOMINEES LIMITED
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
    Resigned On: November 27, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 29, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 14, 1997
    ASPLIN, Paul John
    Appointed On: November 27, 1997
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
    Resigned On: March 8, 2015
    BAUER, Rudiger
    Appointed On: March 15, 2000
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
    Resigned On: March 13, 2012
    BERNAYS, Annie Fiona
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
    Resigned On: February 1, 2024
    BIERMANN, Thomas
    Appointed On: June 25, 2019
    Occupation: N/A
    Role: director
    Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
    Resigned On: April 19, 2023
    BURKE, Andrew John
    Appointed On: April 30, 2015
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: December 31, 2021
    BUSS, Anthony John
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
    Resigned On: March 31, 2025
    CORAM, Anthony
    Appointed On: November 19, 2019
    Occupation: N/A
    Role: director
    Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
    Resigned On: December 3, 2024
    COSKUN, Timur
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: September 15, 2017
    COX, Gerald
    Appointed On: June 22, 2017
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: March 31, 2019
    DE COSTER, Rudolf, Herr
    Appointed On: November 27, 1997
    Occupation: N/A
    Role: director
    Address: Farchanter Strasse 12, Munich, 81377, Germany
    Resigned On: March 15, 2000
    GAMBARDELLA, Donald Michael
    Appointed On: March 15, 2011
    Occupation: N/A
    Role: director
    Address: D A S House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: September 24, 2013
    GIBSON, Paul Nigel
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back Bristol, BS1 6NH
    Resigned On: September 27, 2013
    HAAS, Stefan Herbert
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: D A S House, Quay Side, Temple Back, Bristol, BS1 6NH, United Kingdom
    Resigned On: October 16, 2014
    HARDMAN, John Paul Barnsley
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE
    Resigned On: November 27, 1997
    HENDERSON, James Conroy
    Appointed On: October 17, 2016
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: July 31, 2021
    HOLDSWORTH, Anthony Edward
    Appointed On: November 27, 1997
    Occupation: N/A
    Role: director
    Address: 3 Kingsmill, Bristol, Avon, BS9 1BZ
    Resigned On: March 31, 2002
    HUBER, Rainer
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
    Resigned On: October 16, 2014
    JANNAKOS, Thomas Evangelos, Dr
    Appointed On: December 6, 2013
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH
    Resigned On: April 30, 2017
    JENKINS, Bryan Peter
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: director
    Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
    Resigned On: November 28, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ARAG UK HOLDINGS LIMITED
    Company Number
    03457687
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 29, 2025
    Next Due
    November 12, 2026
    Next Made Up To
    October 29, 2026
    Overdue
    No
    Date Of Creation
    October 29, 1997
    ETag
    e5ff81ab51630a6724632642f2bd574f27c65cd1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 29, 2015
    Previous Company Names
    Ceased On
    December 31, 2024
    Effective From
    November 20, 1997
    Name
    DAS UK HOLDINGS LIMITED
    Ceased On
    November 20, 1997
    Effective From
    October 29, 1997
    Name
    CRUISESTATE LIMITED
    Registered Office Address
    Address Line 1
    Unit 4a Greenway Court
    Address Line 2
    Bedwas
    country
    United Kingdom
    Locality
    Caerphilly
    Post Code
    CF83 8DW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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