Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Formation D&B Holdings Limited
- Incorporated
- 16 February 2021 (5 years)
- Previously known as
- Kennedy O'Brien Holdings Limited (until 20 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Greenford First Consultancy LimitedFormation Group PLC
- Accounts type
- Group
- Region
- Greater London
- Address
- Lower Ground OfficeUnit 1110 Curtain RoadLondonEC2A 3AH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
Irish
Born April 1979 (47)
Director · Appointed 30 January 2023
British
Born January 1981 (45)
Director · Appointed 30 January 2023
Irish
Born February 1952 (74)
Irish
Born September 1975 (51)
Corporate Secretary · Appointed 16 February 2021
Officer history (2 former)
19 December 2024
30 January 2023
30 January 2023
30 January 2023
Resigned Kennedy, David Anthony as Director
30 January 2023
Resigned Kennedy, Patrick Thomas as Director
22 July 2021
16 February 2021
16 February 2021
Appointed Kennedy, David Anthony as Director
16 February 2021
Appointed Kennedy, Patrick Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Greenford First Consultancy Limited
Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Formation Group PLC
Corporate entity · Notified 16 February 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Corporate
Holdings 2
Companies where Formation D&B Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 February 2021
Ceased Patrick Thomas Kennedy — Right to appoint and remove directors
16 February 2021
Ceased David Anthony Kennedy — Right to appoint and remove directors
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £511,152
- Profit
- £22,775
- Debt Ratio
- 92%
- Current Ratio
- 0.2x
- Return on Equity
- 4%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £5,773,502 |
| Current Assets | £506,942 |
| Creditors (< 1 year) | £2,666,428 |
| Creditors (> 1 year) | £3,102,864 |
| Net Current Assets | (£2,159,486) |
| Net Assets | £511,152 |
| Shareholder Funds | £511,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Registration of a charge |
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