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D&B Solutions Uk Limited

01031687

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 MERTON INDUSTRIAL PARK, WIMBLEDON, SW19 3WL
Incorporated 18/11/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301
82302
82302
90020
Support activities to performing arts

Officers

Mr Thomas James Dowdeswell Jeffery

director · Since 28/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Sarah Louise Corbett

director · Since 09/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Nathan Philip Alan Lambert

director · Since 18/11/2025

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

D&B Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20 Merton Industrial Park, 20 Merton Industrial Park, London, SW19 3WL

Reg: 06768014 · Uk Companies Registry · Private Limited Company

Notified 30/07/2024

Former PSCs

Mr Bryan Alan Raven

Ceased 30/11/2018

White Light Group Ltd

Ceased 30/07/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 13/12/2023Registered 19/12/2023
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/02/2017Registered 13/02/2017
Charge
satisfied

HSBC BANK PLC

Created 30/11/2016Registered 01/12/2016Satisfied 08/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2016Registered 23/08/2016Satisfied 14/12/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/04/2012Registered 20/04/2012Satisfied 22/10/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/05/2011Registered 03/06/2011Satisfied 22/10/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/01/2010Registered 21/01/2010Satisfied 22/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2009Registered 01/10/2009Satisfied 17/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2009Registered 01/10/2009Satisfied 17/05/2017
charge
satisfied

JOHN SIMPSON,EDWARD FOX AND ROBERT FOX

Created 06/09/2007Registered 22/09/2007Satisfied 17/03/2014
charge
satisfied

FORTIS BANK SA-NV

Created 11/09/2003Registered 13/09/2003Satisfied 27/11/2009
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 05/09/2000Registered 21/09/2000Satisfied 08/03/2005
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 05/09/2000Registered 21/09/2000Satisfied 08/03/2005
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 05/09/2000Registered 21/09/2000Satisfied 08/03/2005
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 05/09/2000Registered 21/09/2000Satisfied 08/03/2005
charge
satisfied

LONDON REGIONAL TRANSPORT

Created 25/04/1997Registered 03/05/1997Satisfied 08/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1996Registered 30/03/1996Satisfied 08/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 24/01/1996Satisfied 08/03/2005
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1991Registered 16/04/1991Satisfied 30/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 21/03/1986Registered 25/03/1986Satisfied 09/10/1996
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1979Registered 21/06/1979Satisfied 30/10/1998