Dunkin Brands (UK) Limited

General information

Name:

Dunkin Brands (UK) Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 05680996

Incorporation date: 2006-01-19

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Dunkin Brands (UK) Limited. This firm first started eighteen years ago and was registered under 05680996 as the registration number. This particular head office of this company is based in London. You may find it at Finsgate, 5-7 Cranwood Street. This business's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats. Saturday 25th December 2021 is the last time when account status updates were reported.

Current directors officially appointed by this particular firm are as follow: Rachel H. formally appointed one year ago and Michael H. formally appointed on 2023-04-10. In order to support the directors in their duties, the firm has been utilizing the expertise of Michael H. as a secretary since the appointment on 2023-04-10.

Financial data based on annual reports

Company staff

Rachel H.

Role: Director

Appointed: 18 December 2023

Latest update: 19 February 2024

Michael H.

Role: Secretary

Appointed: 10 April 2023

Latest update: 19 February 2024

Michael H.

Role: Director

Appointed: 10 April 2023

Latest update: 19 February 2024

Marc T.

Role: Secretary

Appointed: 02 December 2012

Latest update: 19 February 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 02 February 2024
Confirmation statement last made up date 19 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-12-29
End Date For Period Covered By Report 2020-12-26
Annual Accounts
Start Date For Period Covered By Report 2021-12-26
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Secretary appointment termination on December 18, 2023 (TM02)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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