Formation D&B Holdings Limited (number 13205243) is a private limited company started on 2021-02-16 originating in United Kingdom. This enterprise has its registered office at Oakwood House, 414 - 422 Hackney Road, London E2 7SY. Changed on 2021-04-20, the previous name the enterprise utilized was Kennedy O'brien Holdings Limited. Formation D&B Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Formation D&B Holdings Limited |
Number | 13205243 |
Date of Incorporation: | Tuesday 16th February 2021 |
End of financial year: | 31 August |
Address: | Oakwood House, 414 - 422 Hackney Road, London, E2 7SY |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in the above-mentioned company, we can name: Patrick K. (appointed on 30 January 2023), David K. (appointment date: 30 January 2023), Sean O. (appointed on 22 July 2021). The Companies House reports 4 persons of significant control, namely: Formation Group Plc is located at 414-422 Hackney Road, E2 7SY London. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Greenford First Consultancy Limited is located at Eastcote Road, HA4 8BE Ruislip. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Address | Oakwood House 414-422 Hackney Road, London, E2 7SY, England |
Legal authority | United Kingdom |
Legal form | Corporate |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 41 Eastcote Road, Ruislip, HA4 8BE, England |
Legal authority | United Kingdom |
Legal form | Corporate |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
right to appoint and remove directors |
Nature of control: |
right to appoint and remove directors |
Filings
Download filing | |
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(AA) Group of companies' accounts made up to August 31, 2021 filed on: 21st, June 2023 | accounts |
Free Download (33 pages) |