DEUTSCHE HOLDINGS (BTI) LIMITED

Company summary

Insolvency history recorded

Company number: 03773690
Status: DISSOLVED
Incorporated / age: 14 May 199922 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 December 2019
Dissolved on
4 April 2022
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  20 December 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  20 December 2019
  Ceased to act
  15 June 2021
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	29 Oct 2019				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	29 Oct 2019				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
PALLAS, Benjamin Jon ACTIVE	Director	15 Aug 2018		England	November 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SNAILHAM, Christopher Charles ACTIVE	Director	19 Nov 2018		United Kingdom	April 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	03 May 2000	20 Oct 2000			20 Barton Road, London, W14 9HD
CUMMINS, Diarmuid RESIGNED	Secretary	14 May 1999	03 May 2000			Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
DAVIS, Philip RESIGNED	Secretary	28 Jun 2018	16 Sep 2019			Winchester House 1 Great, Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul RESIGNED	Secretary	20 Oct 2000	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SMITH, Robin RESIGNED	Secretary	14 Aug 2015	16 Mar 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 May 1999	14 May 1999			26, Church Street, London, NW8 8EP
CALVERT, Nicholas Kristian James RESIGNED	Director	30 Nov 2009	13 Apr 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Stuart William RESIGNED	Director	14 Apr 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOK, Brian Ronald RESIGNED	Director	05 Jun 1999	31 Mar 2000	England	October 1943	19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
COOPER, Andrew RESIGNED	Director	29 Jun 2009	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict RESIGNED	Director	13 Sep 2010	16 Aug 2018	United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
GREATBATCH, Alan RESIGNED	Director	26 May 2000	07 May 2003		November 1952	2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
HARMAN, Vaughn Eric RESIGNED	Director	26 May 2000	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HAYTER, Gareth David RESIGNED	Director	07 Nov 2003	26 Jun 2009		May 1955	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
KEEN, David Dorian Oliver RESIGNED	Director	19 Sep 2007	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
PENFOLD, David George RESIGNED	Director	14 May 1999	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
RICHARDSON, Caroline Jane RESIGNED	Director	31 Mar 2015	01 Aug 2016	United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
TANDON, Rajat RESIGNED	Director	16 Aug 2016	23 May 2018	United Kingdom	October 1964	1, Appold Street, Broadgate, London, EC2A 2UU
THOMAS, David Hugh RESIGNED	Director	14 May 1999	31 Mar 2002	England	December 1951	The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
THOMASON, Peter RESIGNED	Director	14 May 1999	20 Sep 2003		September 1954	3c Leigh Road, London, N5 1ST
WHATMORE, Zoe Victoria RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 29 Oct 2019
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 29 Oct 2019
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

PALLAS, Benjamin Jon ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: England
Date of birth: November 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 20 Oct 2000
Address: 20 Barton Road, London, W14 9HD

CUMMINS, Diarmuid RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 03 May 2000
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

DAVIS, Philip RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 16 Sep 2019
Address: Winchester House 1 Great, Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

SMITH, Robin RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 16 Mar 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1999
Resigned on: 14 May 1999
Address: 26, Church Street, London, NW8 8EP

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

COOK, Brian Ronald RESIGNED
Role: Director
Appointed on: 05 Jun 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: October 1943
Address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL

COOPER, Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Oct 2009
Date of birth: March 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

GREATBATCH, Alan RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 07 May 2003
Date of birth: November 1952
Address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HAYTER, Gareth David RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 26 Jun 2009
Date of birth: May 1955
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

TANDON, Rajat RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Appold Street, Broadgate, London, EC2A 2UU

THOMAS, David Hugh RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1951
Address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG

THOMASON, Peter RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 20 Sep 2003
Date of birth: September 1954
Address: 3c Leigh Road, London, N5 1ST

WHATMORE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom