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Overview

Summary

Affiliates

Contact details

Officers16

Finance3

Events2

Documents37

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARC D&B HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2016 (8 years ago)

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Summary

NameMARC D&B HOLDINGS LIMITED
Historical names
  • BELTEL2 LIMITED
  • TIMEC 1571 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10240209
Incorporation Date20 Jun 2016 (8 years ago) / 3082 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELTE*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

Officers

individual

IndividualUnited Kingdom

Mr Seamus (james) Mcaleer

Person with significant control


Appointed on06 Jul 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr Eamonn Francis Laverty

Person with significant control


Appointed on06 Jul 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mcaleer, Seamus (james)

Director


Appointed on06 Jul 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

O'neill, Emelda Catherine

Director


Appointed on02 Jun 2020

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Higgins, James

Secretary


Appointed on06 Jul 2016

Resigned on02 Jul 2020

individual

IndividualUnited Kingdom

Kelly, Jonathan

Secretary


Appointed on09 Jan 2023

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

09 Jan 2023

Name changeBELTEL2 LIMITED

07 Jul 2016

Name changeTIMEC 1571 LIMITED

Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type dormantAAView
05 Apr 2022Confirmation statement with no updatesCS01View
20 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 18 Jul 2017

Related companies by officers

Frequently asked questions

Where is MARC D&B HOLDINGS LIMITED's headquarters?

MARC D&B HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

What is MARC D&B HOLDINGS LIMITED's industry?

MARC D&B HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MARC D&B HOLDINGS LIMITED started?

MARC D&B HOLDINGS LIMITED was started in 2016

Sources: Companies House