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DANE GROUP HOLDINGS LIMITED

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

This company is commonly known as Dane Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08383674. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DANE GROUP HOLDINGS LIMITED
Company Number:08383674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear, NE17 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Secretary19 June 2014Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, England, NE17 7SY

Director19 June 2014Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director16 April 2013Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Secretary07 August 2013Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary31 January 2013Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director31 January 2013Active
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY

Director16 April 2013Active

People with Significant Control

Mr Gary Stephen Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY
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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-01-05Capital

Legacy.

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2018-01-05Capital

Capital statement capital company with date currency figure.

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2018-01-05Insolvency

Legacy.

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2018-01-05Resolution

Resolution.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Change of name

Certificate change of name company.

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2015-04-16Accounts

Accounts with accounts type total exemption full.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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