This company is commonly known as Daniel Holdings Limited. The company was founded 5 years ago and was given the registration number 11721238. The firm's registered office is in LEATHERHEAD. You can find them at 12 Princes Drive, Oxshott, Leatherhead, . This company's SIC code is 25620 - Machining.
| Name | : | DANIEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11721238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2018 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Princes Drive, Oxshott, Leatherhead, England, KT22 0UP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA | Director | 10 January 2021 | Active |
| 12, Princes Drive, Oxshott, Leatherhead, England, KT22 0UP | Director | 11 December 2018 | Active |
| Mrs Zanete Fergusone | ||
| Notified on | : | 10 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2021 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Office 1, Hatherton Court, Walsall, England, WS4 2LA |
| Nature of control | : |
|
| Mr Raimonds Silins | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 12, Princes Drive, Leatherhead, England, KT22 0UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Incorporation | Incorporation company. | Download |
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