Marc D&B Holdings Limited

General information

Name:

Marc D&B Holdings Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 10240209

Incorporation date: 2016-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 10240209. The company was registered in the year 2016. The office of the firm is located at 161 Drury Lane . The area code is WC2B 5PN. This company has a history in registered name changes. Previously it had two other names. Before 2023 it was prospering under the name of Beltel2 and before that its official company name was Timec 1571. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-01-11.

When it comes to this particular limited company, the majority of director's duties have been executed by Eamon H., Martin M., Emelda O. and 4 other directors who might be found below. Out of these seven executives, Eamonn L. has carried on with the limited company for the longest time, having been a part of officers' team for 8 years. In addition, the director's tasks are supported by a secretary - Jonathan K., who was officially appointed by the following limited company on 2023-01-09.

  • Previous company's names
  • Marc D&B Holdings Limited 2023-01-09
  • Beltel2 Limited 2016-07-07
  • Timec 1571 Limited 2016-06-20

Financial data based on annual reports

Company staff

Eamon H.

Role: Director

Appointed: 09 January 2023

Latest update: 15 March 2024

Martin M.

Role: Director

Appointed: 09 January 2023

Latest update: 15 March 2024

Jonathan K.

Role: Secretary

Appointed: 09 January 2023

Latest update: 15 March 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 15 March 2024

Mary L.

Role: Director

Appointed: 02 June 2020

Latest update: 15 March 2024

Eamonn L.

Role: Director

Appointed: 06 July 2016

Latest update: 15 March 2024

Seamus M.

Role: Director

Appointed: 06 July 2016

Latest update: 15 March 2024

Stephen S.

Role: Director

Appointed: 06 July 2016

Latest update: 15 March 2024

People with significant control

Eamonn L.
Notified on 6 July 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of shares
Seamus M.
Notified on 6 July 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-06-20
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 12th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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