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FORMATION D&B HOLDINGS LIMITED

Active
13205243·incorporated 2021-02-16

FORMATION D&B HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 February 2021 at Companies House (number 13205243; OpenRegistry canonical ID GB-13205243-formation-d-b-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-16
Registered Address
LOWER GROUND OFFICE, UNIT 1, 110 CURTAIN ROAD, LONDON, EC2A 3AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORMATION D&B HOLDINGS LIMITED has 2 persons with significant control on file:

  • Greenford First Consultancy Limited. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Formation Group Plc. Notified 2021-02-16.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick Thomas Kennedy born 1981 resident in Jersey, British national. Notified 2021-02-16. Ceased 2021-02-16.
    • Has the right to appoint and remove directors
  • Mr David Anthony Kennedy born 1978 resident in Jersey, British national. Notified 2021-02-16. Ceased 2021-02-16.
    • Has the right to appoint and remove directors

Previous names

FORMATION D&B HOLDINGS LIMITED has previously traded as:

  • KENNEDY O'BRIEN HOLDINGS LIMITED (until 2021-04-20)

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