About

Registered Number: 07346889
Date of Incorporation: 16/08/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: The Point, 37 North Wharf Road, London, W2 1AF,

 

D & B Holdings Australia Ltd was founded on 16 August 2010 and has its registered office in London, it's status is listed as "Active". There are 4 directors listed as Sidhu, Paramdeep Singh, Johnson, Elizabeth, Morris, Emma Kimberley, Perfrement, Mark Jonathan for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIDHU, Paramdeep Singh 07 March 2020 - 1
JOHNSON, Elizabeth 28 December 2016 19 January 2018 1
MORRIS, Emma Kimberley 19 January 2018 06 March 2020 1
PERFREMENT, Mark Jonathan 16 August 2010 28 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 27 August 2020
AP03 - Appointment of secretary 24 June 2020
TM02 - Termination of appointment of secretary 24 June 2020
AD01 - Change of registered office address 24 June 2020
AUD - Auditor's letter of resignation 12 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 23 July 2018
TM02 - Termination of appointment of secretary 19 January 2018
AP03 - Appointment of secretary 19 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 10 August 2017
TM02 - Termination of appointment of secretary 29 December 2016
AP03 - Appointment of secretary 29 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 July 2014
AP01 - Appointment of director 06 June 2014
TM01 - Termination of appointment of director 24 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 08 March 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 20 June 2012
AA01 - Change of accounting reference date 25 April 2012
AR01 - Annual Return 12 September 2011
SH01 - Return of Allotment of shares 01 September 2010
NEWINC - New incorporation documents 16 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.