FORMATION D&B HOLDINGS LIMITED
OAKWOOD HOUSE, 414 - 422 HACKNEY ROAD, LONDON E2 7SY- Active
- Private Limited Company
- Company No. 13205243
- Last Updated: 01 Mar 2024
Company Profile
FORMATION D&B HOLDINGS LIMITED was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in LONDON. FORMATION D&B HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 26 days.
| Name | FORMATION D&B HOLDINGS LIMITED |
|---|---|
| Company number | 13205243 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE 414 - 422 HACKNEY ROAD LONDON E2 7SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Tuesday, February 16, 2021 - Tuesday, February 16, 2021
right to appoint and remove directors
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Tuesday, February 16, 2021 - Tuesday, February 16, 2021
right to appoint and remove directors
|
| Formation Group Plc 414-422 Hackney Road, E2 7SY |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Greenford First Consultancy Limited Eastcote Road, HA4 8BE |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMATION D&B HOLDINGS LIMITED | 16 Feb 2021 |
| KENNEDY O'BRIEN HOLDINGS LIMITED | 20 Apr 2021 |