MARC D&B HOLDINGS LIMITED
Overview
| Company Name | MARC D&B HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10240209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARC D&B HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARC D&B HOLDINGS LIMITED located?
| Registered Office Address | Drury Works 4 Parker Street WC2B 5PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARC D&B HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELTEL2 LIMITED | Jul 07, 2016 | Jul 07, 2016 |
| TIMEC 1571 LIMITED | Jun 20, 2016 | Jun 20, 2016 |
What are the latest accounts for MARC D&B HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARC D&B HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for MARC D&B HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B 5PH on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Francis Magee as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Seamus (James) Mcaleer as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Eamonn Francis Laverty as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ita Gillis as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Kelly as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin Francis Magee as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed BELTEL2 LIMITED\certificate issued on 09/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Eamon Patrick Higgins as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Herbert Surphlis on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MARC D&B HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Jonathan | Secretary | 4 Parker Street WC2B 5PH London Drury Works England | 304053590001 | |||||||||||
| HIGGINS, Eamon Patrick | Director | 4 Parker Street WC2B 5PH London Drury Works England | Northern Ireland | British | 143549370001 | |||||||||
| LAVERTY, Eamonn Francis | Director | 4 Parker Street WC2B 5PH London Drury Works England | Northern Ireland | Northern Irish | 164594500001 | |||||||||
| LAVERTY, Mary Margaret | Director | 4 Parker Street WC2B 5PH London Drury Works England | United Kingdom | Northern Irish | 209570120001 | |||||||||
| MCALEER, Seamus (James) | Director | 4 Parker Street WC2B 5PH London Drury Works England | Northern Ireland | Northern Irish | 159942180001 | |||||||||
| O'NEILL, Emelda Catherine | Director | 4 Parker Street WC2B 5PH London Drury Works England | Ireland | Northern Irish | 110462690001 | |||||||||
| SURPHLIS, Stephen Herbert | Director | 4 Parker Street WC2B 5PH London Drury Works England | Northern Ireland | British | 116861100031 | |||||||||
| GILLIS, Ita | Secretary | Drury Lane WC2B 5PN London 161 England | 272557760001 | |||||||||||
| HIGGINS, James | Secretary | George Street W1U 8NU London 100 England | 209770780001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HIGGINS, James Stephen | Director | George Street W1U 8NU London 100 England | Northern Ireland | Irish | 116620060002 | |||||||||
| MAGEE, Martin Francis | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Northern Irish | 105879500001 | |||||||||
| WELCH, Hugh Benson | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 36036850002 |
Who are the persons with significant control of MARC D&B HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eamonn Francis Laverty | Jul 06, 2016 | Drury Lane WC2B 5PN London 161 England | Yes |
Nationality: Northern Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Seamus (James) Mcaleer | Jul 06, 2016 | Drury Lane WC2B 5PN London 161 England | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARC D&B HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0