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Summary

Affiliates

Contact details

Officers40

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

DUNNHUMBY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 May 1989 (35 years ago)

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Summary

NameDUNNHUMBY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02388853
LEI Code
  • 213800QA9L9NUDBF7922
Incorporation Date24 May 1989 (35 years ago) / 106 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KSS R*************

ActiveUnited Kingdom

DUNNH**************************

ActiveUnited Kingdom

DUNNH*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 184 SHEPHERDS BUSH ROAD, W6 7NL

Officers

corporate

IndividualUnited Kingdom

TESCO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcmullen, William Rodney

Director


Appointed on25 Aug 2011

Resigned on23 Apr 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Moore, Alistair John

Director


Appointed on14 May 1997

Resigned on24 Nov 1999

individual

IndividualUnited Kingdom

Hamilton, Andrew Jeffers

Secretary


Appointed on22 Aug 2014

Resigned on05 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hansard, Oliver Giles

Secretary


Appointed on15 May 2003

Resigned on23 Aug 2010

Country of residenceUnited Kingdom

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Events

Old value

14 Dec 2000

Name changeDUNN HUMBY ASSOCIATES LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type groupAAView
01 Aug 2022ResolutionRESOLUTIONSView
01 Aug 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QA9L9NUDBF7922
  • Legal nameDUNNHUMBY LIMITED
  • Registration date08 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal10 Jan 2025

Frequently asked questions

Where is DUNNHUMBY LIMITED's headquarters?

DUNNHUMBY LIMITED's headquarters is located at ENGLAND, LONDON, 184 SHEPHERDS BUSH ROAD, W6 7NL

What is DUNNHUMBY LIMITED's industry?

DUNNHUMBY LIMITED is in the industry of Business and other management consultancy activities

What year was DUNNHUMBY LIMITED started?

DUNNHUMBY LIMITED was started in 1989

What is the LEI number of DUNNHUMBY LIMITED?

DUNNHUMBY LIMITED LEI number is 213800QA9L9NUDBF7922

Sources: Companies House