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D&B HOLDINGS AUSTRALIA LIMITED

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

This company is commonly known as D&b Holdings Australia Limited. The company was founded 13 years ago and was given the registration number 07346889. 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 70100 - Activities of head offices.

Company Information

Name:D&B HOLDINGS AUSTRALIA LIMITED
Company Number:07346889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director16 August 2010Active
Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Secretary28 December 2016Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary19 January 2018Active
Marlow, International, Parkway, Marlow, United Kingdom, SL7 1AJ

Secretary16 August 2010Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary07 March 2020Active
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Director06 June 2014Active
Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, United Kingdom, SL7 1AJ

Director08 March 2013Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director16 August 2010Active

People with Significant Control

Dun & Bradstreet Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marlow International, Parkway, Marlow, England, SL7 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2022-11-07Accounts

Change account reference date company current extended.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Change person secretary company with change date.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-18Officers

Termination secretary company with name termination date.

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2022-02-08Capital

Capital statement capital company with date currency figure.

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2022-02-08Capital

Legacy.

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2022-02-08Insolvency

Legacy.

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2022-02-08Resolution

Resolution.

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2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2020-09-07Accounts

Accounts with accounts type full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Appoint person secretary company with name date.

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2020-06-24Officers

Termination secretary company with name termination date.

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