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DANU II HOLDINGS LIMITED

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

This company is commonly known as Danu Ii Holdings Limited. The company was founded 16 years ago and was given the registration number 06775563. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DANU II HOLDINGS LIMITED
Company Number:06775563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, United Kingdom, W1S 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, United Kingdom, W1S 2ES

Director08 December 2023Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director01 December 2017Active
24, Savile Row, London, United Kingdom, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, United Kingdom, W1S 2ES

Director05 September 2022Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Secretary17 December 2008Active
2nd Floor, 20 Manchester Square, London, W1U 3PZ

Director05 April 2011Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director03 June 2013Active
2nd Floor, 20 Manchester Square, London, W1U 3PZ

Director17 December 2008Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director01 December 2017Active
2nd Floor, 20 Manchester Square, London, W1U 3PZ

Director18 June 2010Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director04 February 2020Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director01 December 2017Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director01 December 2017Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director17 December 2008Active
76 Dora Road, London, SW19 7HH

Director17 December 2008Active
2nd Floor, 20 Manchester Square, London, W1U 3PZ

Director18 June 2010Active
24 Savile Row, London, United Kingdom, W1S 2ES

Director01 December 2017Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director15 January 2015Active

People with Significant Control

Gravis Onshore Wind 2 Limited
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:24 Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pesy Uk Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Platina Energy Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, New Street Square, London, England, EC4A 3BF
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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