D & B Holdings (Uk)

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D & B Holdings (uk)

04006722•Private Unlimited With Share Capital

The Point, 37 North Wharf Road, London, W21AF
08451451700

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Incorporated

02/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

D & B Holdings (uk) (04006722) is a private unlimited with share capital incorporated on 02/06/2000 (25 years old) and registered in london, W21AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 02/06/2000
W21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
gregory james battisson
director
R
rosemarie jane lewins
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2004
Legacy
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:02-06-2003
Auditors Resignation Company
Category:Auditors
Date:21-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Accounts
Date:25-09-2002
Legacy
Category:Capital
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Miscellaneous
Category:Miscellaneous
Date:16-07-2002
Resolution
Category:Resolution
Date:16-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Officers
Date:09-07-2002
Resolution
Category:Resolution
Date:08-07-2002
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-06-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2002
Legacy
Category:Reregistration
Date:26-06-2002
Legacy
Category:Reregistration
Date:26-06-2002
Legacy
Category:Reregistration
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:07-06-2002

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/08/2004
Filing Date20/02/2004
Latest Accounts30/11/2002

Trading Addresses

The Point, 37 North Wharf Road, London, W21AFRegistered

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Contact

08451451700
The Point, 37 North Wharf Road, London, W21AF