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Home > England & Wales Companies > DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
Company Information for

DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.

FINSGATE, 5- 7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
08275786
Private Limited Company
Active

Company Overview

About Dunkin' Brands International Holdings Ltd.
DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active". Dunkin' Brands International Holdings Ltd. is a Private Limited Company registered in ENGLAND 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
DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
 
Legal Registered Office
FINSGATE
5- 7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in WC2B
 
Filing Information
Company Number 08275786
Company ID Number 08275786
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Company Officers of DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
KATHLEEN PATRICIA LUNDY
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIDDHARTHA PATTANAYAK
Director 2012-10-31 2013-11-15

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
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-04-18DIRECTOR APPOINTED MR MICHAEL HALEY
2023-04-18Termination of appointment of Nils Okeson on 2023-04-10
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NILS OKESON
2023-04-17Appointment of Mr Michael Haley as company secretary on 2023-04-10
2023-01-12FULL ACCOUNTS MADE UP TO 25/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-12-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-13Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-13AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-27CH01Director's details changed for Mr Nils Okeson on 2021-10-27
2021-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NILS OKESON on 2021-10-27
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-02-17PSC08Notification of a person with significant control statement
2021-02-17PSC07CESSATION OF LAWRENCE FLYNN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANN
2020-12-16AP03Appointment of Mr Nils Okeson as company secretary on 2020-12-15
2020-12-16AP01DIRECTOR APPOINTED MR NILS OKESON
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-04-30AP01DIRECTOR APPOINTED MR DAVID MANN
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA LUNDY
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-11DISS40Compulsory strike-off action has been discontinued
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-17AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIDDHARTHA PATTANAYAK
2014-03-13AP01DIRECTOR APPOINTED KATHLEEN PATRICIA LUNDY
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Franchise House 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG
2014-01-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-31SH0131/07/13 STATEMENT OF CAPITAL GBP 100
2012-10-31NEWINCNew incorporation
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 DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-12-31
Annual Accounts
2018-12-29
Annual Accounts
2019-12-28

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 DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
Trademarks
We have not found any records of DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.. 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 DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. 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 DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. 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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