DUNNHUMBY LIMITED

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

This company is commonly known as Dunnhumby Limited. The company was founded 35 years ago and was given the registration number 02388853. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	DUNNHUMBY LIMITED
Company Number	:	02388853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 1989
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

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 Information	Role	Appointed	Status
184, Shepherds Bush Road, London, England, W6 7NL	Secretary	05 October 2015	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	12 June 2023	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	15 July 2023	Active
Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA	Director	01 March 2019	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	01 March 2019	Active
1 Addison Grove, London, W4 1EP	Secretary	-	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Secretary	22 August 2014	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Secretary	11 September 2012	Active
6 Curzon Road, Muswell Hill, London, N10 2RA	Secretary	15 May 2003	Active
2 Parkers Cottages, Milley Road, Waltham St Lawrence, RG10 0JS	Secretary	15 June 2001	Active
41 Castalnau Gardens, London, SW13 8DU	Secretary	30 November 2000	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Secretary	25 September 2013	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Secretary	23 August 2010	Active
88 Gayford Road, London, W12 9BW	Secretary	01 March 2002	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Director	11 September 2012	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	23 June 2017	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL	Director	31 January 2008	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	29 September 2009	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	30 November 2000	Active
10 Talbot Road, Highgate, London, N6 4QR	Director	30 November 2000	Active
1 Addison Grove, London, W4 1EP	Director	-	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Director	09 July 2012	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	14 May 1997	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	21 June 2005	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	26 April 2011	Active
1 Addison Grove, London, W4 1EP	Director	-	Active
2 Parkers Cottages, Milley Road, Waltham St Lawrence, RG10 0JS	Director	12 June 2000	Active
94 Munster Road, Teddington, TW11 9LW	Director	30 October 2007	Active
23 Chime Square, St Albans, AL3 5JZ	Director	30 November 2000	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Director	25 August 2011	Active
42a College Road, Maidenhead, SL6 6AT	Director	14 May 1997	Active
Sherborne, Manor Close Penn, High Wycombe, HP10 8HZ	Director	17 May 2004	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	24 January 2022	Active
184, Shepherds Bush Road, London, England, W6 7NL	Director	21 September 2019	Active
Aurora House, 71-75 Uxbridge Road, London, W5 5SL	Director	09 July 2012	Active

People with Significant Control

Tesco Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUNNHUMBY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement