Dunkin' Brands International Holdings Ltd.

General information

Name:

Dunkin' Brands International Holdings Limited.

Office Address:

Finsgate 5- 7 Cranwood Street EC1V 9EE London

Number: 08275786

Incorporation date: 2012-10-31

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunkin' Brands International Holdings has been on the market for at least twelve years. Established under 08275786, the firm is classified as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: Finsgate 5- 7 Cranwood Street, EC1V 9EE London. The firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent financial reports were submitted for the period up to Sat, 25th Dec 2021 and the most recent annual confirmation statement was released on Tue, 1st Nov 2022.

When it comes to this firm's executives list, since 2023-12-18 there have been two directors: Rachel H. and Michael H.. To help the directors in their tasks, the business has been utilizing the skills of Marc T. as a secretary since the appointment on 2023-12-18.

Financial data based on annual reports

Company staff

Marc T.

Role: Secretary

Appointed: 18 December 2023

Latest update: 14 August 2024

Rachel H.

Role: Director

Appointed: 18 December 2023

Latest update: 14 August 2024

Michael H.

Role: Director

Appointed: 10 April 2023

Latest update: 14 August 2024

Michael H.

Role: Secretary

Appointed: 10 April 2023

Latest update: 14 August 2024

People with significant control

Lawrence F.
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-12-28

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-03. Company's previous address: Finsgate 5- 7 Cranwood Street London EC1V 9EE England. (AD01)
filed on: 3rd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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