DANBT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DANBT HOLDINGS LTD
COMPANY NUMBER
10437910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/2016
01/11/2016
SENTMILE PROPERTIES LIMITED
MIDDLESEX
HA2 6EH
Parmar House
505-507 Pinner Road
Harrow
Middlesex
HA2 6EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANBT HOLDINGS LTD?
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 DANBT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANBT HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Krishma Shah (921753583) has left the board |
| 02/03/2022 | New Board Member Priti Vinesh Shah (924686516) Appointed |
| 09/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Annual Return filed |
| 04/11/2016 | New Board Member Vinesh Harakchand Shah (912107062) Appointed |
| 04/11/2016 | Barbara Kahan (921673522) has left the board |
| 04/11/2016 | New Board Member Krishma Shah (921753583) Appointed |
| 04/11/2016 | Change in Reg. Office |
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