D&B Group Holdings (Uk)
Company Profile
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Large EnterpriseD&b Group Holdings (uk)
04454897•Private Unlimited With Share Capital
The Point, 37 North Wharf Road, London, W21AF
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Incorporated
05/06/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
D&b Group Holdings (uk) (04454897) is a private unlimited with share capital incorporated on 05/06/2002 (23 years old) and registered in london, W21AF. The company operates under SIC code 74990 and is classified as Large Enterprise.
Private Unlimited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 05/06/2002
W21AF
Financial Overview
Total Assets
£213.04M
Liabilities
£138.26M
Net Assets
£74.78M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
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:16-06-2020
Auditors Resignation Company
Category:Auditors
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Resolution
Category:Resolution
Date:27-03-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
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:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2008
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
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Accounts
Date:29-09-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:20-12-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2005
Legacy
Category:Reregistration
Date:20-12-2005
Legacy
Category:Reregistration
Date:20-12-2005
Legacy
Category:Reregistration
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
Related Companies
6
Contact
01628492000
The Point, 37 North Wharf Road, London, W21AF