Company Information for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
FINSGATE, 5- 7 CRANWOOD STREET, LONDON, EC1V 9EE,
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Company Registration Number
08275786
Private Limited Company
Active |
Company Name | |
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DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. | |
Legal Registered Office | |
FINSGATE 5- 7 CRANWOOD STREET LONDON EC1V 9EE Other companies in WC2B | |
Company Number | 08275786 | |
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Company ID Number | 08275786 | |
Date formed | 2012-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:01:38 |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Finsgate 5- 7 Cranwood Street London EC1V 9EE England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL HALEY | ||
Termination of appointment of Nils Okeson on 2023-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR NILS OKESON | ||
Appointment of Mr Michael Haley as company secretary on 2023-04-10 | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nils Okeson on 2021-10-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NILS OKESON on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LAWRENCE FLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | |
AP03 | Appointment of Mr Nils Okeson as company secretary on 2020-12-15 | |
AP01 | DIRECTOR APPOINTED MR NILS OKESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA LUNDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTHA PATTANAYAK | |
AP01 | DIRECTOR APPOINTED KATHLEEN PATRICIA LUNDY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM Franchise House 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |