MARC D&B HOLDINGS LIMITED
Non-Trading
General Information
NAME
MARC D&B HOLDINGS LIMITED
COMPANY NUMBER
10240209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2016
09/01/2023
BELTEL2 LIMITED
View all previous names
LONDON
WC2B 5PN
161 Drury Lane
LONDON
WC2B 5PN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARC D&B HOLDINGS 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 MARC D&B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARC D&B HOLDINGS 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 |
|---|---|---|---|---|
|
06/07/2016 - Present (8 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 34 Past: 36 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 119 Past: 52 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) 06/07/2016 - Present (8 years and 4 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 214 Past: 87 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 117 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Ita Gillis (927255776) has left the board |
| 12/01/2023 | New Company Secretary Jonathan Kelly (930405359) Appointed |
| 12/01/2023 | New Board Member Martin Francis Magee (910587950) Appointed |
| 11/01/2023 | New Board Member Eamon Patrick Higgins (914354937) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Company Secretary Ita Gillis (927255776) Appointed |
| 08/07/2020 | James Higgins (920977078) has left the board |
| 08/07/2020 | James Higgins (920977078) has left the board |
| 06/07/2020 | James Stephen Higgins (911662006) has left the board |
| 17/06/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| 05/06/2020 | New Board Member Mary Margaret Laverty (920957012) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 05/08/2016 | New Board Member Stephen Herbert Surphlis (911686110) Appointed |
| 05/08/2016 | Stephen Surphlis (909150148) has left the board |
| 01/08/2016 | New Annual Return filed |
| 11/07/2016 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 08/07/2016 | New Board Member Stephen Surphlis (909150148) Appointed |
| 08/07/2016 | Andrew John Davison (900315927) has left the board |
| 08/07/2016 | New Company Secretary James Higgins (920977078) Appointed |
| 08/07/2016 | New Board Member Eamonn Francis Laverty (916459450) Appointed |
| 08/07/2016 | New Board Member Seamus (James) McAleer (915994218) Appointed |
| 08/07/2016 | New Board Member James Stephen Higgins (911662006) Appointed |
| 06/07/2016 | MUCKLE SECRETARY LIMITED (920921525) has left the board |
| 06/07/2016 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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