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DANBY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danby Holdings Limited. The company was founded 20 years ago and was given the registration number 04868405. The firm's registered office is in NORTH HUMBERSIDE. You can find them at English Street, Hull, North Humberside, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DANBY HOLDINGS LIMITED
Company Number:04868405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:English Street, Hull, North Humberside, HU3 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
English Street, Hull, North Humberside, HU3 2DZ

Secretary15 August 2003Active
English Street, Hull, North Humberside, HU3 2DZ

Director15 August 2003Active
English Street, Hull, North Humberside, HU3 2DZ

Director15 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mr Philip Sidney Dalton
Notified on:01 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:English Street, North Humberside, HU3 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Richard Thorp
Notified on:01 May 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:English Street, North Humberside, HU3 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type medium.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-08-04Officers

Change person director company with change date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person secretary company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-02-07Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type group.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type group.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type group.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type group.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type group.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person director company with change date.

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2017-06-20Officers

Change person secretary company with change date.

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2017-02-02Accounts

Accounts with accounts type group.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type group.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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