This company is commonly known as D&b Group Holdings (uk). The company was founded 21 years ago and was given the registration number 04454897. 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.
| Name | : | D&B GROUP HOLDINGS (UK) |
|---|---|---|
| Company Number | : | 04454897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37, North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37, North Wharf Road, London, England, W2 1AF | Secretary | 15 July 2022 | Active |
| The Point, North Wharf Road, London, England, W2 1AF | Director | 23 November 2021 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 04 October 2006 | Active |
| 7 Redshots Close, Marlow, SL7 3LW | Secretary | 05 June 2002 | Active |
| Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ | Secretary | 08 December 2016 | Active |
| The Point, 37, North Wharf Road, London, England, W2 1AF | Secretary | 19 January 2018 | Active |
| Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, SL7 1AJ | Secretary | 04 May 2010 | Active |
| The Point, 37, North Wharf Road, London, England, W2 1AF | Secretary | 07 March 2020 | Active |
| Patchwicks, The Lee, HP16 9LZ | Secretary | 01 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 June 2002 | Active |
| Hazeldell House, Scarletts Lane, Kiln Green, RG10 9XD | Director | 10 June 2005 | Active |
| Harwood, Shurlock Road, Waltham St Lawrence, RG19 0HN | Director | 20 November 2007 | Active |
| 7 Redshots Close, Marlow, SL7 3LW | Director | 05 June 2002 | Active |
| 4 Rue Gabriel Piri, 78230 Le Pecq, France, | Director | 05 June 2002 | Active |
| Flat 2, The Poplars, 4 Devonshire Road, Hatchend, Pinner, HA5 4NX | Director | 10 June 2005 | Active |
| Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ | Director | 06 June 2014 | Active |
| St John's Lodge, 4 Star Road, Caversham, Reading, RG4 5BS | Director | 03 October 2005 | Active |
| 3 Villa Mozart, Paris 75016, France, FOREIGN | Director | 05 June 2002 | Active |
| Roseberry Lodge, Ledborough Gate, Beaconsfield, HP9 2DQ | Director | 01 October 2002 | Active |
| 207 Marlow Bottom, Marlow, SL7 3PL | Director | 20 November 2007 | Active |
| 102 Hoffman Lane, Glen Gardner, United States, NJ 08826 | Director | 28 June 2006 | Active |
| Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ | Director | 30 June 2004 | Active |
| The Old Vicarage, Somerford Keynes, Cirencester, GL7 6DN | Director | 10 March 2003 | Active |
| Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ | Director | 08 March 2013 | Active |
| 15 Paget Close, Wellington Park, Camberley, GU15 1PZ | Director | 03 October 2005 | Active |
| The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 01 February 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 June 2002 | Active |
| Dun & Bradstreet International, Ltd. | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5335, Gate Parkway, Jacksonville, United States, |
| Nature of 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, 32256 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Change person secretary company with change date. | Download |
| 2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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