D & B Holdings (UK)

Company Name	D & B Holdings (UK)
Company Status	Active
Company Number	04006722
Category	Private Unlimited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)
Previous Name	Trushelfco (No.2662) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rosemarie Jane Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mrs Rosemarie Jane Lewins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Gregory James Battisson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Secretary Name	Mrs Amy Kyla Abbott
Status	Current
Appointed	15 July 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Murray Richard Kenneth Wheater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 week after company formation)
Appointment Duration	5 days (resigned 14 June 2000)
Role	Solicitor
Correspondence Address	Flat 2 29 Clanricarde Gardens London W2 4JL

Director Name	Andrew Gareth Ryde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 week after company formation)
Appointment Duration	5 days (resigned 14 June 2000)
Role	Solicitor
Correspondence Address	Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	4 Rue Gabriel Piri 78230 Le Pecq France

Director Name	Claes Goran Henkel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 2000(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Cornerways 5 The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(1 week, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2001)
Role	Company Director
Correspondence Address	19 Hereford Square London SW7 4TS

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 week, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Bruno Jean Le Proux De La Riviere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	3 Villa Mozart Paris 75016 France Foreign

Director Name	William Shadburn Marshall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 2002)
Role	Company Director
Correspondence Address	Gowan Mead Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Silvio Goglio
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2002(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Via Palermo 11 20121 Milan Italy

Director Name	Gary Scott Michel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Roseberry Lodge Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Mr John Neil Denholm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	7 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Philip Strange
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Somerford Keynes Cirencester Glos GL7 6DN Wales

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Mary Gerardine Fleming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2005(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 2, The Poplars 4 Devonshire Road, Hatchend Pinner Middx HA5 4NX

Director Name	Mr William Michael Alley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldell House Scarletts Lane Kiln Green Berkshire RG10 9XD

Director Name	Simon Anthony Helliwell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Company Director
Correspondence Address	St John's Lodge 4 Star Road, Caversham Reading Berks RG4 5BS

Director Name	Mr Piers Dominic Gilchrist Woolston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Kevin John Turland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	15 Paget Close Wellington Park Camberley Surrey GU15 1PZ

Director Name	Peta Elizabeth Clifton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Shurlock Road Waltham St Lawrence Berks RG19 0HN

Director Name	Niall James Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	207 Marlow Bottom Marlow Bucks SL7 3PL

Secretary Name	Mark Perfrement
Status	Resigned
Appointed	04 May 2010(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr John Stynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Director Name	Mr Neel Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uki Legal Department Dun & Bradstreet Limited, Mar Parkway Marlow Bucks SL7 1AJ

Secretary Name	Elizabeth Johnson
Status	Resigned
Appointed	09 December 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2018)
Role	Company Director
Correspondence Address	Marlow International Parkway Marlow Bucks SL7 1AJ

Secretary Name	Mrs Emma Kimberley Morris
Status	Resigned
Appointed	19 January 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Secretary Name	Mr Paramdeep Singh Sidhu
Status	Resigned
Appointed	07 March 2020(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	dnb.co.uk
Email address	[email protected]
Telephone	01628 492000
Telephone region	Maidenhead

Location

Registered Address	The Point, 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Dun & Bradstreet International LTD 80.00% Ordinary
1 at £1	D & B Group Holdings (Uk) 20.00% Ordinary

Financials

Year	2014
Turnover	£41,361,000
Net Worth	-£1,515,000
Current Liabilities	£59,411,000

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
2 August 2022	Secretary's details changed for Mrs Amy Abbott on 15 July 2022 (1 page)
18 July 2022	Appointment of Mrs Amy Abbott as a secretary on 15 July 2022 (2 pages)
18 July 2022	Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022 (1 page)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
9 June 2022	Change of details for Dun & Bradstreet Corporation as a person with significant control on 1 August 2021 (2 pages)
25 April 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (2 pages)
25 November 2021	Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021 (1 page)
25 November 2021	Appointment of Mr Gregory James Battisson as a director on 23 November 2021 (2 pages)
3 November 2021	Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021 (2 pages)
1 June 2021	Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
24 June 2020	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages)
24 June 2020	Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 January 2018	Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page)
26 June 2017	Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016 (1 page)
26 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 June 2017	Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016 (1 page)
12 December 2016	Appointment of Elizabeth Johnson as a secretary on 9 December 2016 (2 pages)
12 December 2016	Appointment of Elizabeth Johnson as a secretary on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Mark Perfrement as a secretary on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Mark Perfrement as a secretary on 9 December 2016 (1 page)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5 (5 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5 (5 pages)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (6 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5 (6 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5 (5 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5 (5 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
24 December 2013	Termination of appointment of John Stynes as a director (1 page)
16 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
8 March 2013	Appointment of Mr John Stynes as a director (2 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
3 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
3 June 2011	Termination of appointment of Niall Mitchell as a director (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
10 May 2010	Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
30 June 2009	Appointment terminated director peta clifton (1 page)
30 June 2009	Appointment terminated director peta clifton (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
30 May 2006	Return made up to 30/05/06; full list of members (3 pages)
30 May 2006	Return made up to 30/05/06; full list of members (3 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
7 June 2005	Return made up to 30/05/05; full list of members (3 pages)
7 June 2005	Return made up to 30/05/05; full list of members (3 pages)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 30/05/04; full list of members (3 pages)
1 June 2004	Return made up to 30/05/04; full list of members (3 pages)
25 February 2004	Group of companies' accounts made up to 30 November 2002 (24 pages)
25 February 2004	Group of companies' accounts made up to 30 November 2002 (24 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 June 2003	Return made up to 30/05/03; full list of members (3 pages)
2 June 2003	Return made up to 30/05/03; full list of members (3 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
30 November 2002	Group of companies' accounts made up to 30 November 2001 (26 pages)
30 November 2002	Group of companies' accounts made up to 30 November 2001 (26 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
19 August 2002	Ad 25/06/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
19 August 2002	Ad 25/06/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 August 2002	Full accounts made up to 30 November 2000 (25 pages)
12 August 2002	Full accounts made up to 30 November 2000 (25 pages)
16 July 2002	1 share issued at Â£1 (2 pages)
16 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2002	1 share issued at Â£1 (2 pages)
14 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
8 July 2002	Resolutions RES13 ‐ Share premium 26/06/02 (1 page)
8 July 2002	Resolutions RES13 ‐ Share premium 26/06/02 (1 page)
26 June 2002	Re-registration of Memorandum and Articles (14 pages)
26 June 2002	Application for reregistration from LTD to UNLTD (3 pages)
26 June 2002	Members' assent for rereg from LTD to UNLTD (1 page)
26 June 2002	Declaration of assent for reregistration to UNLTD (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Members' assent for rereg from LTD to UNLTD (1 page)
26 June 2002	Certificate of re-registration from Limited to Unlimited (1 page)
26 June 2002	Declaration of assent for reregistration to UNLTD (2 pages)
26 June 2002	Certificate of re-registration from Limited to Unlimited (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Application for reregistration from LTD to UNLTD (3 pages)
26 June 2002	Re-registration of Memorandum and Articles (14 pages)
24 June 2002	New director appointed (1 page)
24 June 2002	New director appointed (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
7 June 2002	Return made up to 30/05/02; full list of members (3 pages)
7 June 2002	Return made up to 30/05/02; full list of members (3 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (1 page)
13 July 2001	Director resigned (1 page)
1 June 2001	Return made up to 30/05/01; full list of members (3 pages)
1 June 2001	Return made up to 30/05/01; full list of members (3 pages)
13 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (1 page)
19 February 2001	New director appointed (1 page)
19 February 2001	Director resigned (1 page)
17 August 2000	Nc inc already adjusted 14/06/00 (2 pages)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Nc inc already adjusted 14/06/00 (2 pages)
12 August 2000	Company name changed trushelfco (no.2662) LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed trushelfco (no.2662) LIMITED\certificate issued on 14/08/00 (2 pages)
26 July 2000	Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page)
26 July 2000	Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Location of register of members (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Location of register of members (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
2 June 2000	Incorporation (19 pages)
2 June 2000	Incorporation (19 pages)

D & B Holdings (UK)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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