DB

D & B HOLDINGS (UK)

Active

Company number 04006722

London, England · Incorporated 2 June 2000

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2662) LIMITED · 2 June 2000 – 14 August 2000

Company overview

D & B HOLDINGS (UK) is a private unlimited company registered in England and Wales since its incorporation on 2 June 2000 and remains active on the register. It changed its name from TRUSHELFCO (NO.2662) LIMITED on 2 June 2000. Its registered office is at The Point, 37 North Wharf Road, London, W2 1AF, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dun & Bradstreet Corporation, which exercises significant influence or control. The board consists of two British directors: LEWINS, Rosemarie Jane (appointed 4 October 2006) and BATTISSON, Gregory James (appointed 23 November 2021). ABBOTT, Amy Kyla serves as company secretary (appointed 15 July 2022). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 November 2002, were filed on 25 February 2004. The latest confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. Companies House holds 129 filings for this company, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2002
Next due
—
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2002

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ABBOTT, Amy Kyla
Secretary
15 July 2022
BG
BATTISSON, Gregory James
Director
23 November 2021
LR
LEWINS, Rosemarie Jane
Director
4 October 2006
SP
SIDHU, Paramdeep Singh
Secretary · Resigned
7 March 2020
ME
MORRIS, Emma Kimberley
Secretary · Resigned
19 January 2018
JE
JOHNSON, Elizabeth
Secretary · Resigned
9 December 2016
GN
GUPTA, Neel
Director · Resigned
6 June 2014
SJ
STYNES, John
Director · Resigned
8 March 2013
PM
PERFREMENT, Mark
Secretary · Resigned
4 May 2010
CP
CLIFTON, Peta Elizabeth
Director · Resigned
20 November 2007
MN
MITCHELL, Niall James
Director · Resigned
20 November 2007
TK
TURLAND, Kevin John
Director · Resigned
28 February 2006
WP
WOOLSTON, Piers Dominic Gilchrist
Director · Resigned
1 February 2006
HS
HELLIWELL, Simon Anthony
Director · Resigned
3 October 2005
AW
ALLEY, William Michael
Director · Resigned
10 June 2005
FM
FLEMING, Mary Gerardine
Director · Resigned
10 June 2005
SM
STANTON, Mark
Director · Resigned
30 June 2004
SP
STRANGE, Philip
Director · Resigned
14 February 2003
DJ
DENHOLM, John Neil
Director · Resigned
14 February 2003
MG
MICHEL, Gary Scott
Director · Resigned
1 October 2002
GS
GOGLIO, Silvio
Director · Resigned
21 June 2002
MW
MARSHALL, William Shadburn
Director · Resigned
9 July 2001
LP
LE PROUX DE LA RIVIERE, Bruno Jean
Director · Resigned
19 February 2001
MJ
MURPHY, James Timmerman
Director · Resigned
14 June 2000
HC
HENKEL, Claes Goran
Director · Resigned
14 June 2000
FE
FADY, Eric Rene Marcel
Director · Resigned
14 June 2000
SC
SYER, Christopher John Owen
Secretary · Resigned
14 June 2000
RA
RYDE, Andrew Gareth
Director · Resigned
9 June 2000
WM
WHEATER, Murray Richard Kenneth
Director · Resigned
9 June 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
2 June 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
2 June 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
2 June 2000

Persons with significant control

PS
Dun & Bradstreet Corporation
Significant Influence Or Control
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Legacy
Miscellaneous
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Secretary Company With Change Date
Officers
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
31 December 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Accounts
29 September 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Group
Accounts
25 February 2004 View
Legacy
Accounts
2 October 2003 View
Legacy
Annual Return
2 June 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Capital
19 August 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Miscellaneous
Miscellaneous
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
9 July 2002 View
Resolution
Resolution
8 July 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 June 2002 View
Re Registration Memorandum Articles
Incorporation
26 June 2002 View
Legacy
Reregistration
26 June 2002 View
Legacy
Reregistration
26 June 2002 View
Legacy
Reregistration
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
1 June 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Accounts
26 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Address
13 July 2000 View
Legacy
Address
13 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Incorporation Company
Incorporation
2 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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