DATA DISCOVERIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DATA DISCOVERIES HOLDINGS LIMITED
COMPANY NUMBER
SC270307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/07/2004
(20 years and 5 months old)
WEBSITE
http://gb.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/07/2004
27/10/2004
NEWCO (796) LIMITED
EDINBURGH
EH3 8BP
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member Nicholas Richard Brown (922861279) Appointed |
Credit Risk Overview
Want to learn more about DATA DISCOVERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATA DISCOVERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATA DISCOVERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 03/04/2024 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 03/04/2024 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 03/04/2024 | New Board Member David Mathew Ward (928483955) Appointed |
| 25/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206330) Appointed |
| 30/12/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 14/01/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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