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DANNY SULLIVAN GROUP HOLDINGS LIMITED

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

This company is commonly known as Danny Sullivan Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11971314. The firm's registered office is in LONDON. You can find them at 22 Barretts Green Road, Park Royal, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:DANNY SULLIVAN GROUP HOLDINGS LIMITED
Company Number:11971314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:22 Barretts Green Road, Park Royal, London, United Kingdom, NW10 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Barretts Green Road, Park Royal, London, United Kingdom, NW10 7AE

Director01 October 2023Active
22, Barretts Green Road, Park Royal, London, United Kingdom, NW10 7AE

Director30 April 2019Active

People with Significant Control

Ch Parachute Ventures Limited
Notified on:17 February 2021
Status:Active
Country of residence:United Kingdom
Address:22, Barretts Green Road, London, United Kingdom, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Joseph O'Sullivan
Notified on:30 April 2019
Status:Active
Date of birth:February 1986
Nationality:Irish
Country of residence:United Kingdom
Address:22, Barretts Green Road, London, United Kingdom, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-07Accounts

Accounts with accounts type full.

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2023-10-19Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type full.

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2022-10-04Capital

Capital alter shares redemption statement of capital.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type full.

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2022-01-05Officers

Change person director company with change date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type group.

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2021-01-05Incorporation

Memorandum articles.

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2021-01-05Resolution

Resolution.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital allotment shares.

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2019-05-17Accounts

Change account reference date company current extended.

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2019-04-30Incorporation

Incorporation company.

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