Company number 08275786
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address FINSGATE, 5- 7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Finsgate 5- 7 Cranwood Street London EC1V 9EE on 6 January 2016. The most likely internet sites of DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. are www.dunkinbrandsinternationalholdings.co.uk, and www.dunkin-brands-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunkin Brands International Holdings Ltd is a Private Limited Company.
The company registration number is 08275786. Dunkin Brands International Holdings Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Dunkin Brands International Holdings Ltd is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . LUNDY, Kathleen Patricia is a Director of the company. Director PATTANAYAK, Siddhartha has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lawrence Flynn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. Events
17 Jan 2017
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Finsgate 5- 7 Cranwood Street London EC1V 9EE on 6 January 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
26 Oct 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
13 Mar 2014
Termination of appointment of Siddhartha Pattanayak as a director
09 Jan 2014
Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG on 9 January 2014
08 Jan 2014
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
31 Jul 2013
Statement of capital following an allotment of shares on 31 July 2013
31 Oct 2012
Incorporation