DANLETT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DANLETT HOLDINGS LIMITED
COMPANY NUMBER
06391718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2007
(17 years and 1 months old)
WEBSITE
professionalbuildingsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD1 6RZ
Telephone: 01484518798
TPS: No
St. Andrews Road
Huddersfield
West Yorkshire
HD1 6RZ
Telephone: 518798
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSL GROUP LIMITED | Active - Accounts Filed | View Report |
| DANLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Christopher James Easteal (930394968) has left the board |
| 16/07/2024 | New Board Member Samuel Thomas Roger Heygate (930325172) Appointed |
Credit Risk Overview
Want to learn more about DANLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
12/07/2024 - Present (4 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/10/2007 - 30/04/2019 (11 years and 6 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/10/2007 - 30/04/2019 (11 years and 6 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSL GROUP LIMITED | Active - Accounts Filed | View Report |
| DANLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANLETT LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Christopher James Easteal (930394968) has left the board |
| 16/07/2024 | New Board Member Samuel Thomas Roger Heygate (930325172) Appointed |
| 01/03/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 11/01/2023 | Duncan Perry (925816166) has left the board |
| 11/01/2023 | Duncan Perry (916960406) has left the board |
| 11/01/2023 | New Board Member Christopher James Easteal (930394968) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Marcus Timothy Jackson Orchard (911742442) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Duncan Perry (916960406) Appointed |
| 08/05/2019 | Raymond Peel (903096159) has left the board |
| 08/05/2019 | Elaine Peel (903096157) has left the board |
| 08/05/2019 | New Company Secretary Duncan Perry (925816166) Appointed |
| 08/05/2019 | New Board Member Marina Suzana Bulearca (925448087) Appointed |
| 08/05/2019 | New Board Member Spencer James Priestley (913113729) Appointed |
| 08/05/2019 | Adam David Peel (903096160) has left the board |
| 08/05/2019 | Jason Stuart Peel (903096158) has left the board |
| 08/05/2019 | New Board Member Colin Charles Evans (906954963) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 06/12/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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