DUNNHUMBY HOLDING LIMITED
In Liquidation
General Information
NAME
DUNNHUMBY HOLDING LIMITED
COMPANY NUMBER
08071909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
www.dunnhumby.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2020
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02039865499
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNNHUMBY LIMITED | Active - Accounts Filed | View Report |
| DUNNHUMBY HOLDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2022 | Vincent Paul Toolan (926298094) has left the board |
| 23/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNNHUMBY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNNHUMBY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNHUMBY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/05/2012 - 13/09/2013 (1 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
16/05/2012 - 22/06/2014 (2 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2022 | Vincent Paul Toolan (926298094) has left the board |
| 23/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 04/10/2019 | Rosemary Joanne Wilson (921893557) has left the board |
| 04/10/2019 | New Board Member Vincent Paul Toolan (926298094) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 25/11/2016 | Clare Lester Swindell (918980593) has left the board |
| 23/11/2016 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 13/11/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 20/07/2016 | Andrew Jeffers Hamilton (918980802) has left the board |
| 04/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Clare Lester Swindell (918980593) Appointed |
| 06/08/2014 | New Board Member Andrew Jeffers Hamilton (918980802) Appointed |
| 01/08/2014 | Andrew Michael Prophet (914927571) has left the board |
| 06/05/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 18/09/2013 | Michael Arthur Yates (908446059) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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