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

Formation Group Plc
16 February 2021
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
Greenford First Consultancy Limited
16 February 2021
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
David K.
16 February 2021 - 16 February 2021
Nature of control: right to appoint and remove directors
Patrick K.
16 February 2021 - 16 February 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to August 31, 2021
filed on: 21st, June 2023 | accounts
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