DBW Holdings Limited
- Company number
- 10965662
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Kinder Company Holdings Ltd (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUINNESS, Neil | Director | 21 Aug 2019 | 19 Jun 2026 |
| OWEN, Michael | Director | 21 Aug 2019 | 17 Sep 2026 |
| ELSTON, Rhian Jenna | Director | 17 Sep 2026 | |
| STAZIKER, David James | Director | 1 Apr 2018 | |
| THORLEY, Giles Alexander | Director | 15 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Development Bank Of Wales Plc | Ownership Of Shares 75 To 100 Percent | 15 Sep 2017 |
Accounts
Connections
Owned by
DBW Holdings Limited → Development Bank Of Wales Public Limited Company
Controls
- DBW Investments (10) Limited (07986246)
- DBW Investments (11) Limited (08516240)
- DBW Investments (12) Limited (10184816)
- DBW Investments (14) Limited (10184892)
- DBW Investments (2) Limited (04811750)
- DBW Investments (3) Limited (05210122)
- DBW Investments (4) Limited (05433301)
- DBW Investments (5) Limited (06350427)
- DBW Investments (6) Limited (06763979)
- DBW Investments (8) Limited (07986338)
Directors’ other companies
- ELSTON, Rhian Jenna - Director at DBW Investments (2) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (5) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (8) Limited
- ELSTON, Rhian Jenna - Director at DBW Managers Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (3) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (4) Limited
- ELSTON, Rhian Jenna - Director at Help To Buy (Wales) Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (10) Limited
- ELSTON, Rhian Jenna - Director at DBW FM Limited
- ELSTON, Rhian Jenna - Director at DBW Investments (9) Limited
Companies at the same address
- Angels Invest Wales Limited (04601844)
- DBW FM Limited (01833687)
- DBW Investments (10) Limited (07986246)
- DBW Investments (11) Limited (08516240)
- DBW Investments (12) Limited (10184816)
- DBW Investments (14) Limited (10184892)
- DBW Investments (2) Limited (04811750)
- DBW Investments (3) Limited (05210122)
- DBW Investments (4) Limited (05433301)
- DBW Investments (5) Limited (06350427)