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DUNNHUMBY HOLDING LIMITED

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

This company is commonly known as Dunnhumby Holding Limited. The company was founded 12 years ago and was given the registration number 08071909. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUNNHUMBY HOLDING LIMITED
Company Number:08071909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:184 Shepherds Bush Road, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL

Director16 May 2012Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL

Director31 July 2014Active
1, More London Place, London, SE1 2AF

Director20 September 2019Active
Aurora House, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL

Director16 May 2012Active
184, Shepherds Bush Road, London, England, W6 7NL

Director31 July 2014Active
184, Shepherds Bush Road, London, England, W6 7NL

Director10 November 2016Active
Aurora House, 71-75 Uxbridge Road, London, United Kingdom, W5 5SL

Director16 May 2012Active

People with Significant Control

Dunnhumby Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Address

Change sail address company with old address new address.

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2021-03-23Address

Move registers to sail company with new address.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-19Resolution

Resolution.

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2021-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-19Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-11-29Accounts

Accounts with accounts type full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Termination director company with name termination date.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-10Accounts

Accounts with accounts type full.

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