D & B HOLDINGS (UK) - LONDON


Company Profile Company Filings

Overview

D & B HOLDINGS (UK) is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
D & B HOLDINGS (UK) was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006722. The accounts status is GROUP.

D & B HOLDINGS (UK) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2002

Registered Office

THE POINT, 37
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JAMES BATTISSON Apr 1978 British Director 2021-11-23 CURRENT
MRS AMY KYLA ABBOTT Secretary 2022-07-15 CURRENT
MRS ROSEMARIE JANE LEWINS Jun 1968 British Director 2006-10-04 CURRENT
ELIZABETH JOHNSON Secretary 2016-12-09 UNTIL 2018-01-19 RESIGNED
NIALL JAMES MITCHELL Apr 1965 British Director 2007-11-20 UNTIL 2011-06-02 RESIGNED
SIMON ANTHONY HELLIWELL Dec 1971 British Director 2005-10-03 UNTIL 2007-10-23 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-06-02 UNTIL 2000-06-09 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-06-02 UNTIL 2000-06-09 RESIGNED
MR PARAMDEEP SINGH SIDHU Secretary 2020-03-07 UNTIL 2022-07-15 RESIGNED
MARK PERFREMENT Secretary 2010-05-04 UNTIL 2016-12-09 RESIGNED
MRS EMMA KIMBERLEY MORRIS Secretary 2018-01-19 UNTIL 2020-03-06 RESIGNED
MURRAY RICHARD KENNETH WHEATER Aug 1971 British Director 2000-06-09 UNTIL 2000-06-14 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 2000-06-14 UNTIL 2009-12-31 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2000-06-14 UNTIL 2002-10-01 RESIGNED
MR JOHN NEIL DENHOLM May 1951 British Director 2003-02-14 UNTIL 2006-01-20 RESIGNED
PETA ELIZABETH CLIFTON Aug 1968 British Director 2007-11-20 UNTIL 2009-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-14 RESIGNED
MR PIERS DOMINIC GILCHRIST WOOLSTON Nov 1960 British Director 2006-02-01 UNTIL 2021-11-23 RESIGNED
MARY GERARDINE FLEMING Nov 1964 Irish Director 2005-06-10 UNTIL 2006-02-28 RESIGNED
KEVIN JOHN TURLAND Mar 1969 British Director 2006-02-28 UNTIL 2006-06-30 RESIGNED
MR JOHN STYNES Mar 1971 Irish Director 2013-03-08 UNTIL 2013-12-24 RESIGNED
PHILIP STRANGE Sep 1961 British Director 2003-02-14 UNTIL 2005-06-10 RESIGNED
MARK STANTON Feb 1963 British Director 2004-06-30 UNTIL 2005-06-10 RESIGNED
ANDREW GARETH RYDE Oct 1964 British Director 2000-06-09 UNTIL 2000-06-14 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 2000-06-14 UNTIL 2001-02-19 RESIGNED
GARY SCOTT MICHEL Feb 1964 American Director 2002-10-01 UNTIL 2004-06-30 RESIGNED
MR WILLIAM MICHAEL ALLEY Jan 1959 British Director 2005-06-10 UNTIL 2005-10-03 RESIGNED
WILLIAM SHADBURN MARSHALL Apr 1943 American Director 2001-07-09 UNTIL 2002-06-21 RESIGNED
BRUNO JEAN LE PROUX DE LA RIVIERE Dec 1951 French Director 2001-02-19 UNTIL 2003-02-14 RESIGNED
CLAES GORAN HENKEL May 1946 Swedish Director 2000-06-14 UNTIL 2001-06-30 RESIGNED
MR NEEL GUPTA Sep 1970 British Director 2014-06-06 UNTIL 2016-04-25 RESIGNED
SILVIO GOGLIO Oct 1948 Italian Director 2002-06-21 UNTIL 2003-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dun & Bradstreet Corporation 2016-04-20 Jacksonville   Florida Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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KOSMOS BUSINESS INFORMATION LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
TARGET FINANCIAL SYSTEMS LIMITED CASTLEBRIDGE CARDIFF Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TRANSUNION INTERNATIONAL UK LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
JOHNSON & JOHNSON INNOVATION LIMITED BUCKINGHAMSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
D&B HOLDINGS AUSTRALIA LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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TARGET TG INVESTMENTS LIMITED CARDIFF Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELDERBRIDGE LIMITED CARDIFF Active FULL 66110 - Administration of financial markets
EYEOTA UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
D&B GROUP LIMITED COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
DUN & BRADSTREET EUROPEAN BUSINESS INFORMATION CENTER BV NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAST WEST RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban