D & B Holdings (UK)

Active04006722 Private unlimited company
Incorporated
2 June 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Dun & Bradstreet Corporation
Accounts type
Group
Region
Greater London
Address
The Point
37
North Wharf Road
London
W2 1AF

Filing status

Last accounts
30 November 2002
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Amy Kyla
Secretary · Appointed 15 July 2022
Director · Appointed 23 November 2021
Also at Dun & Bradstreet Finance Limited, D & B Europe Limited, D&B Group Limited · more companies
British
Born April 1978 (48)
Director · Appointed 4 October 2006
Also at Dun & Bradstreet Limited, Dun & Bradstreet Finance Limited, D & B Europe Limited · more companies
British
Born June 1968 (58)
Officer history (29 former)
15 July 2022
Resigned Sidhu, Paramdeep Singh as Secretary
15 July 2022
Appointed Abbott, Amy Kyla as Secretary
23 November 2021
Appointed Battisson, Gregory James as Director
23 November 2021
7 March 2020
Appointed Sidhu, Paramdeep Singh as Secretary
6 March 2020
Resigned Morris, Emma Kimberley as Secretary
19 January 2018
Resigned Johnson, Elizabeth as Secretary
19 January 2018
Appointed Morris, Emma Kimberley as Secretary
9 December 2016
Appointed Johnson, Elizabeth as Secretary
9 December 2016
Resigned Perfrement, Mark as Secretary
25 April 2016
Resigned Gupta, Neel as Director
6 June 2014
Appointed Gupta, Neel as Director
24 December 2013
Resigned Stynes, John as Director
8 March 2013
Appointed Stynes, John as Director
2 June 2011
Resigned Mitchell, Niall James as Director
4 May 2010
Appointed Perfrement, Mark as Secretary
31 December 2009
Resigned Syer, Christopher John Owen as Secretary
30 June 2009
Resigned Clifton, Peta Elizabeth as Director
20 November 2007
Appointed Mitchell, Niall James as Director
20 November 2007
Appointed Clifton, Peta Elizabeth as Director
23 October 2007
Resigned Helliwell, Simon Anthony as Director
4 October 2006
Appointed Lewins, Rosemarie Jane as Director
30 June 2006
Resigned Turland, Kevin John as Director
28 February 2006
Resigned Fleming, Mary Gerardine as Director
28 February 2006
Appointed Turland, Kevin John as Director
1 February 2006
Appointed Woolston, Piers Dominic Gilchrist as Director
20 January 2006
Resigned Denholm, John Neil as Director
3 October 2005
Resigned Alley, William Michael as Director
3 October 2005
Appointed Helliwell, Simon Anthony as Director
10 June 2005
Appointed Fleming, Mary Gerardine as Director
10 June 2005
Appointed Alley, William Michael as Director
10 June 2005
Resigned Stanton, Mark as Director
10 June 2005
Resigned Strange, Philip as Director
30 June 2004
Appointed Stanton, Mark as Director
30 June 2004
Resigned Michel, Gary Scott as Director
14 February 2003
Appointed Denholm, John Neil as Director
14 February 2003
Resigned Goglio, Silvio as Director
14 February 2003
Appointed Strange, Philip as Director
14 February 2003
1 October 2002
Appointed Michel, Gary Scott as Director
1 October 2002
Resigned Fady, Eric Rene Marcel as Director
21 June 2002
Appointed Goglio, Silvio as Director
21 June 2002
Resigned Marshall, William Shadburn as Director
9 July 2001
Appointed Marshall, William Shadburn as Director
30 June 2001
Resigned Henkel, Claes Goran as Director
19 February 2001
Resigned Murphy, James Timmerman as Director
19 February 2001
14 June 2000
Resigned Wheater, Murray Richard Kenneth as Director
14 June 2000
Appointed Fady, Eric Rene Marcel as Director
14 June 2000
Appointed Murphy, James Timmerman as Director
14 June 2000
Appointed Syer, Christopher John Owen as Secretary
14 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
14 June 2000
Resigned Ryde, Andrew Gareth as Director
14 June 2000
Appointed Henkel, Claes Goran as Director
9 June 2000
Appointed Wheater, Murray Richard Kenneth as Director
9 June 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
9 June 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
9 June 2000
Appointed Ryde, Andrew Gareth as Director
2 June 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
2 June 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
2 June 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dun & Bradstreet Corporation
Corporate entity · Notified 20 April 2016
Has significant influence or control
Incorporated

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
3 March 2026Other filing—
30 January 2026Registration of a charge
5 June 2025Confirmation statement with no updates30 May 2025
3 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

Some other companies at this address

D & B Europe Limited
D&B Group Holdings (UK)
Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited
Dun & Bradstreet Finance Limited
Dun & Bradstreet Investments Limited

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