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Company Information for

DUNNHUMBY HOLDING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08071909
Private Limited Company
Liquidation

Company Overview

About Dunnhumby Holding Ltd
DUNNHUMBY HOLDING LIMITED was founded on 2012-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Dunnhumby Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNNHUMBY HOLDING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W5
 
Filing Information
Company Number 08071909
Company ID Number 08071909
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2021-04-17 23:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNNHUMBY HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of DUNNHUMBY HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE MCCARTHY
 Director 2012-05-16
ROSEMARY JOANNE WILSON
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LESTER SWINDELL
 Director 2014-07-31 2016-11-10
ANDREW JEFFERS HAMILTON
 Director 2014-07-31 2016-07-08
ANDREW MICHAEL PROPHET
 Director 2012-05-16 2014-06-22
MICHAEL ARTHUR YATES
 Director 2012-05-16 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE MCCARTHY DUNNHUMBY INTERNATIONAL LIMITED Director 2011-03-01 CURRENT 1990-04-06 Active
SARAH ANNE MCCARTHY DUNNHUMBY OVERSEAS LIMITED Director 2011-03-01 CURRENT 2008-05-23 Active
SARAH ANNE MCCARTHY DUNNHUMBY TRUSTEES LIMITED Director 2011-03-01 CURRENT 1998-05-18 Active
ROSEMARY JOANNE WILSON KSS RETAIL LIMITED Director 2017-09-28 CURRENT 2007-05-30 Liquidation
ROSEMARY JOANNE WILSON DUNNHUMBY LIMITED Director 2016-11-10 CURRENT 1989-05-24 Active
ROSEMARY JOANNE WILSON DUNNHUMBY INTERNATIONAL LIMITED Director 2016-11-10 CURRENT 1990-04-06 Active
ROSEMARY JOANNE WILSON DUNNHUMBY OVERSEAS LIMITED Director 2016-11-10 CURRENT 2008-05-23 Active
ROSEMARY JOANNE WILSON DUNNHUMBY TRUSTEES LIMITED Director 2016-11-10 CURRENT 1998-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Voluntary liquidation Statement of receipts and payments to 2024-02-23
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-02-23
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL TOOLAN
2022-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-03-24AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 184 Shepherds Bush Road London W6 7NL
2021-03-23AD03Registers moved to registered inspection location of 400 Capability Green Luton Bedfordshire LU1 3AE
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM , 184 Shepherds Bush Road, London, W6 7NL, England
2021-03-19600Appointment of a voluntary liquidator
2021-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-19LIQ01Voluntary liquidation declaration of solvency
2020-11-19AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-22CH01Director's details changed for Vincent Paul Toolan on 2020-04-22
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOANNE WILSON
2019-10-02AP01DIRECTOR APPOINTED VINCENT PAUL TOOLAN
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-18PSC05Change of details for Dunnhumby Limited as a person with significant control on 2016-04-06
2017-11-29AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LESTER SWINDELL
2016-11-21AP01DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON
2016-11-10AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM , Aurora House 71-75 Uxbridge Road, London, W5 5SL
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERS HAMILTON
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE MCCARTHY / 28/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LESTER SWINDELL / 28/04/2016
2016-01-25AUDAUDITOR'S RESIGNATION
2015-12-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-04AP01DIRECTOR APPOINTED MR ANDREW JEFFERS HAMILTON
2014-08-04AP01DIRECTOR APPOINTED MS CLARE LESTER SWINDELL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PROPHET
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-02AD02Register inspection address has been changed
2014-05-02CH01Director's details changed for Ms Sarah Anne Mccarthy on 2014-04-05
2014-05-02AD03Register(s) moved to registered inspection location
2014-03-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-12AA01CURRSHO FROM 31/05/2014 TO 28/02/2014
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YATES
2013-05-22AR0106/04/13 FULL LIST
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNNHUMBY HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-03-10
Resolutions for Winding-up2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against DUNNHUMBY HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNNHUMBY HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNNHUMBY HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of DUNNHUMBY HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNNHUMBY HOLDING LIMITED
Trademarks
We have not found any records of DUNNHUMBY HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNNHUMBY HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUNNHUMBY HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DUNNHUMBY HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDUNNHUMBY HOLDING LIMITEDEvent Date2021-03-10
Name of Company: DUNNHUMBY HOLDING LIMITED Company Number: 08071909 Nature of Business: Activities of other holding companies n.e.c. Registered office: 1 More London Place, London SE1 2AF Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyDUNNHUMBY HOLDING LIMITEDEvent Date2021-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNNHUMBY HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNNHUMBY HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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