D&B Group Holdings (UK)

Active04454897 Private unlimited company
Incorporated
5 June 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Gregory James Battisson
Owned by
Dun & Bradstreet International, Ltd.
Accounts type
Full
Region
Greater London
Address
The Point
37
North Wharf Road
London
W2 1AF

Filing status

Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 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
Battisson, Gregory James
Director · Appointed 23 November 2021
British
Born April 1978 (48)
Director · Appointed 4 October 2006
British
Born June 1968 (58)
Officer history (24 former)
15 July 2022
Appointed Abbott, Amy Kyla as Secretary
15 July 2022
Resigned Sidhu, Paramdeep Singh 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
26 June 2019
Resigned Palomino, Jorge Humberto Forton as Director
19 January 2018
Resigned Johnson, Elizabeth as Secretary
19 January 2018
Appointed Morris, Emma Kimberley as Secretary
8 December 2016
Resigned Perfrement, Mark as Secretary
8 December 2016
Appointed Johnson, Elizabeth 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 Clifton, Peta Elizabeth as Director
20 November 2007
Appointed Mitchell, Niall James 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 June 2006
Appointed Palomino, Jorge Humberto Forton as Director
28 February 2006
Resigned Fleming, Mary Gerardine as Director
1 February 2006
Appointed Woolston, Piers Dominic Gilchrist as Director
1 February 2006
Resigned Denholm, John Neil as Secretary
1 February 2006
Appointed Syer, Christopher John Owen as Secretary
20 January 2006
Resigned Denholm, John Neil as Director
3 October 2005
Appointed Helliwell, Simon Anthony as Director
3 October 2005
Appointed Turland, Kevin John as Director
3 October 2005
Resigned Alley, William Michael as Director
10 June 2005
Appointed Fleming, Mary Gerardine as Director
10 June 2005
Resigned Stanton, Mark as Director
10 June 2005
Resigned Strange, Philip as Director
10 June 2005
Appointed Alley, William Michael as Director
30 June 2004
Resigned Michel, Gary Scott as Director
30 June 2004
Appointed Stanton, Mark as Director
10 March 2003
Appointed Strange, Philip as Director
10 March 2003
1 October 2002
Appointed Michel, Gary Scott as Director
1 October 2002
Resigned Fady, Eric Rene Marcel as Director
5 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2002
Appointed Fady, Eric Rene Marcel as Director
5 June 2002
5 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Denholm, John Neil as Director
5 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Denholm, John Neil as Secretary
5 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dun & Bradstreet International, Ltd.
Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Corporation
Reg. no. 328620
Former controllers (1)
26 February 2024
Ceased Dun & Bradstreet Corporation — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D&B Group Holdings (UK) This company

Filings 140

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates6 June 2026
30 January 2026Registration of a charge
7 August 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates6 June 2025
Show all 140 filings

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