About

Registered Number: 07346889
Date of Incorporation: 16/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: The Point, 37 North Wharf Road, London, W2 1AF,

 

Established in 2010, D & B Holdings Australia Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This company has 4 directors.

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.