D & B HOLDINGS (UK)

active Company number 04006722

Private Unlimited Company · Incorporated on 2nd Jun 2000

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SIC code: 74990
Registered office: London, W2 1AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

D & B HOLDINGS (UK) is a private unlimited company company based in London. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

66 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amy Abbott	Secretary	15th Jul 2022	This company	Not recorded	—
Gregory Battisson	Director	23rd Nov 2021		British	View profile
Rosemarie Lewins	Director	4th Oct 2006		British	View profile
Dun & Bradstreet Corporation	Corporate PSC	20th Apr 2016	—	—	View profile

Other companies at this address

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SHOPGB (APL) LIMITED	17452949	11th Sep 2026	active
PODIUM SPORTS LIMITED	17340056	14th Jul 2026	active
GB MEDIA LIMITED	17275917	17th Jun 2026	active
PA PRODUCTIONS LIMITED	16573202	10th Jul 2025	active
CFN APEX TOPCO LIMITED	16022770	16th Oct 2024	active

Showing the latest 5 of 65 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2000
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2002
Accounting reference date: 31st Dec

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
2nd Jun 2000 Drusilla Rowe appointed as Nominee director
2nd Jun 2000 Eleanor Zuercher appointed as Nominee director
9th Jun 2000 Andrew Ryde appointed as Director
9th Jun 2000 Murray Wheater appointed as Director
9th Jun 2000 Drusilla Rowe resigned as Nominee director
9th Jun 2000 Eleanor Zuercher resigned as Nominee director
14th Jun 2000 TRUSEC LIMITED resigned as Corporate nominee secretary
14th Jun 2000 Andrew Ryde resigned as Director
14th Jun 2000 Murray Wheater resigned as Director
14th Jun 2000 James Murphy appointed as Director
14th Jun 2000 Claes Henkel appointed as Director
14th Jun 2000 Eric Fady appointed as Director
14th Jun 2000 Christopher Syer appointed as Secretary
19th Feb 2001 James Murphy resigned as Director
19th Feb 2001 Bruno Le Proux De La Riviere appointed as Director
30th Jun 2001 Claes Henkel resigned as Director
9th Jul 2001 William Marshall appointed as Director
21st Jun 2002 William Marshall resigned as Director
21st Jun 2002 Silvio Goglio appointed as Director
1st Oct 2002 Eric Fady resigned as Director
1st Oct 2002 Gary Michel appointed as Director
14th Feb 2003 Silvio Goglio resigned as Director
14th Feb 2003 Bruno Le Proux De La Riviere resigned as Director
14th Feb 2003 Philip Strange appointed as Director
14th Feb 2003 John Denholm appointed as Director
30th Jun 2004 Gary Michel resigned as Director
30th Jun 2004 Mark Stanton appointed as Director
10th Jun 2005 Mark Stanton resigned as Director
10th Jun 2005 Philip Strange resigned as Director
10th Jun 2005 William Alley appointed as Director
10th Jun 2005 Mary Fleming appointed as Director
3rd Oct 2005 William Alley resigned as Director
3rd Oct 2005 Simon Helliwell appointed as Director
20th Jan 2006 John Denholm resigned as Director
1st Feb 2006 Piers Woolston appointed as Director
28th Feb 2006 Mary Fleming resigned as Director
28th Feb 2006 Kevin Turland appointed as Director
30th Jun 2006 Kevin Turland resigned as Director
4th Oct 2006 Rosemarie Lewins appointed as Director
23rd Oct 2007 Simon Helliwell resigned as Director
20th Nov 2007 Peta Clifton appointed as Director
20th Nov 2007 Niall Mitchell appointed as Director
30th Jun 2009 Peta Clifton resigned as Director
31st Dec 2009 Christopher Syer resigned as Secretary
4th May 2010 Mark Perfrement appointed as Secretary
2nd Jun 2011 Niall Mitchell resigned as Director
8th Mar 2013 John Stynes appointed as Director
24th Dec 2013 John Stynes resigned as Director
6th Jun 2014 Neel Gupta appointed as Director
20th Apr 2016 Dun & Bradstreet Corporation appointed as Corporate PSC
25th Apr 2016 Neel Gupta resigned as Director
9th Dec 2016 Mark Perfrement resigned as Secretary
9th Dec 2016 Elizabeth Johnson appointed as Secretary
19th Jan 2018 Elizabeth Johnson resigned as Secretary
19th Jan 2018 Emma Morris appointed as Secretary
6th Mar 2020 Emma Morris resigned as Secretary
7th Mar 2020 Paramdeep Sidhu appointed as Secretary
23rd Nov 2021 Piers Woolston resigned as Director
23rd Nov 2021 Gregory Battisson appointed as Director
15th Jul 2022 Amy Abbott appointed as Secretary
15th Jul 2022 Paramdeep Sidhu resigned as Secretary
30th May 2026 Confirmation statement made up

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