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MARC D&B HOLDINGS LIMITED
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MARC D&B HOLDINGS LIMITED: Filings

    • Overview

    Company NameMARC D&B HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10240209
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARC D&B HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Martin Francis Magee as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Seamus (James) Mcaleer as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Cessation of Eamonn Francis Laverty as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Termination of appointment of Ita Gillis as a secretary on Jan 09, 2023

    		1 pagesTM02

    Appointment of Mr Jonathan Kelly as a secretary on Jan 09, 2023

    		2 pagesAP03

    Appointment of Mr Martin Francis Magee as a director on Jan 09, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed BELTEL2 LIMITED\certificate issued on 09/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    		RES15

    Appointment of Mr Eamon Patrick Higgins as a director on Jan 09, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Herbert Surphlis on Mar 24, 2021

    		2 pagesCH01
    23Next

    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