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D & B Holdings (uk), W2 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

D & B HOLDINGS (UK)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & B Holdings (uk). The company was founded 24 years ago and was given the registration number 04006722. The firm's registered office is in LONDON. You can find them at The Point, 37, North Wharf Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D & B HOLDINGS (UK)
Company Number:04006722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 November 2002
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Point, 37, North Wharf Road, London, England, W2 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary15 July 2022Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Director23 November 2021Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director04 October 2006Active
Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Secretary09 December 2016Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary19 January 2018Active
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, SL7 1AJ

Secretary04 May 2010Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary07 March 2020Active
Patchwicks, The Lee, HP16 9LZ

Secretary14 June 2000Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary02 June 2000Active
Hazeldell House, Scarletts Lane, Kiln Green, RG10 9XD

Director10 June 2005Active
Harwood, Shurlock Road, Waltham St Lawrence, RG19 0HN

Director20 November 2007Active
7 Redshots Close, Marlow, SL7 3LW

Director14 February 2003Active
4 Rue Gabriel Piri, 78230 Le Pecq, France,

Director14 June 2000Active
Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, HA5 4NX

Director10 June 2005Active
Via Palermo 11, 20121 Milan, Italy,

Director21 June 2002Active
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Director06 June 2014Active
St John's Lodge, 4 Star Road, Caversham, Reading, RG4 5BS

Director03 October 2005Active
Cornerways, 5 The Drive, Bourne End, SL8 5RE

Director14 June 2000Active
3 Villa Mozart, Paris 75016, France, FOREIGN

Director19 February 2001Active
Gowan Mead, Manor Road, Penn, HP10 8JA

Director09 July 2001Active
Roseberry Lodge, Ledborough Gate, Beaconsfield, HP9 2DQ

Director01 October 2002Active
207 Marlow Bottom, Marlow, SL7 3PL

Director20 November 2007Active
19 Hereford Square, London, SW7 4TS

Director14 June 2000Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director02 June 2000Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET

Director09 June 2000Active
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

Director30 June 2004Active
The Old Vicarage, Somerford Keynes, Cirencester, GL7 6DN

Director14 February 2003Active
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Director08 March 2013Active
15 Paget Close, Wellington Park, Camberley, GU15 1PZ

Director28 February 2006Active
Flat 2, 29 Clanricarde Gardens, London, W2 4JL

Director09 June 2000Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 February 2006Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director02 June 2000Active

People with Significant Control

Dun & Bradstreet Corporation
Notified on:20 April 2016
Status:Active
Country of residence:United States
Address:Dun & Bradstreet, 5335 Gate Parkway, Jacksonville, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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