D&B GROUP HOLDINGS (UK)
Non-Trading
General Information
NAME
D&B GROUP HOLDINGS (UK)
COMPANY NUMBER
04454897
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2002
(22 years and 6 months old)
WEBSITE
http://dnb.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2002
20/12/2005
D&B GROUP HOLDINGS (UK) LTD.
LONDON
W2 1AF
Telephone: 01628492000
TPS: No
The Point, 37 North Wharf Road
London
W2 1AF
Telephone: 492000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUN & BRADSTREET INTERNATIONAL LTD | N/A | N/A |
| D&B GROUP HOLDINGS (UK) | Non-Trading | View Report |
| D & B EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D&B GROUP HOLDINGS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D&B GROUP HOLDINGS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&B GROUP HOLDINGS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/11/2021 - Present (3years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/06/2002 - Present (22 years and 6 months) Secretary: 05/06/2002 - Present (22 years and 6 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
05/06/2002 - Present (22 years and 6 months) 05/06/2002 - Present (22 years and 6 months) 05/06/2002 - Present (22 years and 6 months) 05/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUN & BRADSTREET HOLDINGS INC | N/A | N/A |
| DUN & BRADSTREET INTERNATIONAL LTD | N/A | N/A |
| D & B HOLDINGS (UK) | Non-Trading | View Report |
| D&B GROUP HOLDINGS (UK) | Non-Trading | View Report |
| D & B EUROPE LIMITED | Active - Accounts Filed | View Report |
| DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DUN & BRADSTREET LIMITED | Active - Accounts Filed | View Report |
| DUN & BRADSTREET FINANCE LIMITED | Active - Accounts Filed | View Report |
| DUN & BRADSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| D&B HOLDINGS AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary Amy Abbott (929812403) Appointed |
| 20/07/2022 | Paramdeep Singh Sidhu (927117698) has left the board |
| 27/01/2022 | New Board Member Gregory James Battisson (929017045) Appointed |
| 27/01/2022 | Piers Dominic Gilchrist Woolston (910818011) has left the board |
| 07/12/2021 | New Board Member Gregory James Battisson (929017045) Appointed |
| 07/12/2021 | Piers Dominic Gilchrist Woolston (910818011) has left the board |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 26/06/2020 | Emma Kimberley Morris (924223426) has left the board |
| 26/06/2020 | New Company Secretary Paramdeep Singh Sidhu (927117698) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | Jorge Humberto Forton Palomino (911390783) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 23/01/2018 | Elizabeth Johnson (922028275) has left the board |
| 23/01/2018 | New Company Secretary Emma Kimberley Morris (924223426) Appointed |
| 16/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 13/12/2016 | New Company Secretary Elizabeth Johnson (922028275) Appointed |
| 12/12/2016 | Mark Perfrement (915109283) has left the board |
| 02/08/2016 | New Accounts filed |
| 18/07/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 02/05/2016 | Neel Gupta (918834450) has left the board |
| 02/05/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 10/06/2014 | New Board Member Neel Gupta (918834450) Appointed |
| 10/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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