CompanyTrack
D

DUNNHUMBY HOLDING LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DUNNHUMBY HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2012 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 6 resigned
Status
Sarah Anne MccarthyDirectorBritishEngland4816 May 2012Active

Shareholders

Shareholders (1)

Dunnhumby Limited
100.0%
129 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dunnhumby Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DUNNHUMBY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
DUNNHUMBY HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
3 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
9 Apr 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
27 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
27 Jul 2022OfficersTermination of Vincent Paul Toolan as director on 2022-07-22View(1 page)
3 Jan 2025 Gazette

Gazette Dissolved Liquidation

3 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Jul 2022 Officers

Termination of Vincent Paul Toolan as director on 2022-07-22

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 3 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 3 Oct 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Apr 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 27 Mar 2023

Termination of Vincent Paul Toolan as director on 2022-07-22

3 years ago on 27 Jul 2022