Menna Overview
Here’s a quick overview of MARC D&B HOLDINGS LIMITED 👀 — a London based business that started in 2016.
MARC D&B HOLDINGS LIMITED
- Company statusactive
- Company No10240209
- Age10 years 1 month Incorporated 20 June 2016
- Officers7
Address
161 Drury Lane, London, WC2B 5PN, England
MARC D&B HOLDINGS LIMITED is an active company incorporated on 20 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Jonathan | secretary | 09 Jan 2023 | |
| HIGGINS, Eamon Patrick | director | Aug 1968 | 09 Jan 2023 |
| LAVERTY, Eamonn Francis | director | Jul 1952 | 06 Jul 2016 |
| LAVERTY, Mary Margaret | director | Nov 1952 | 02 Jun 2020 |
| MCALEER, Seamus (James) | director | Apr 1942 | 06 Jul 2016 |
| O'NEILL, Emelda Catherine | director | Jul 1971 | 02 Jun 2020 |
| SURPHLIS, Stephen Herbert | director | Jun 1970 | 06 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eamonn Francis Laverty | Jul 1952 | 06 Jul 2016 |
| Mr Seamus (James) Mcaleer | Apr 1942 | 06 Jul 2016 |
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Here’s a quick overview of MARC D&B HOLDINGS LIMITED 👀 — a London based business that started in 2016.