D&B Holdings Australia Limited

Company Name	D&B Holdings Australia Limited
Company Status	Dissolved
Company Number	07346889
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Rosemarie Jane Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(same day as company formation)
Role	Director (Tax)
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	Closed
Appointed	16 August 2010(same day as company formation)
Role	Director (Tax)
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	Closed
Appointed	23 November 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 August 2023)
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	Closed
Appointed	15 July 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2023)
Role	Company Director
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr Piers Dominic Gilchrist Woolston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Director (Strategy)
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Mark Jonathan Perfrement
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Marlow International Parkway Marlow SL7 1AJ

Director Name	Mr John Stynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2013(2 years, 6 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(3 years, 9 months 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	28 December 2016(6 years, 4 months after company formation)
Appointment Duration	1 year (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(7 years, 5 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(9 years, 6 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

Contact

Website	dnb.com

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

57.4k at £1	Dun & Bradstreet Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,000

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2020	Full accounts made up to 30 November 2019 (16 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
24 June 2020	Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages)
24 June 2020	Registered office address changed from Marlow International Parkway Marlow SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
24 June 2020	Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page)
12 December 2019	Auditor's resignation (1 page)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 30 November 2018 (16 pages)
9 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 30 November 2017 (16 pages)
19 January 2018	Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page)
19 January 2018	Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 30 November 2016 (16 pages)
10 August 2017	Full accounts made up to 30 November 2016 (16 pages)
29 December 2016	Termination of appointment of Mark Jonathan Perfrement as a secretary on 28 December 2016 (1 page)
29 December 2016	Appointment of Elizabeth Johnson as a secretary on 28 December 2016 (2 pages)
29 December 2016	Appointment of Elizabeth Johnson as a secretary on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Mark Jonathan Perfrement as a secretary on 28 December 2016 (1 page)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 30 November 2015 (12 pages)
14 July 2016	Full accounts made up to 30 November 2015 (12 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)
13 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 57,361 (6 pages)
13 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 57,361 (6 pages)
7 September 2015	Full accounts made up to 30 November 2014 (13 pages)
7 September 2015	Full accounts made up to 30 November 2014 (13 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 57,361 (6 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 57,361 (6 pages)
30 July 2014	Full accounts made up to 30 November 2013 (14 pages)
30 July 2014	Full accounts made up to 30 November 2013 (14 pages)
6 June 2014	Appointment of Mr Neel Gupta as a director (2 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)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 57,361 (6 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 57,361 (6 pages)
3 September 2013	Full accounts made up to 30 November 2012 (14 pages)
3 September 2013	Full accounts made up to 30 November 2012 (14 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)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 30 November 2011 (14 pages)
20 June 2012	Full accounts made up to 30 November 2011 (14 pages)
25 April 2012	Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
25 April 2012	Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 57,361 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 57,361 (5 pages)
16 August 2010	Incorporation (24 pages)
16 August 2010	Incorporation (24 pages)

D&B Holdings Australia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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