DANDI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DANDI HOLDINGS LIMITED
COMPANY NUMBER
11116766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
dandi.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 8PL
30 Bristol Gardens
London
W9 2JQ
Telephone: 72664424
Units 10-11 5th Floor
9 Hatton Street
London
NW8 8PL
NW8 8PL
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | Steven Michael Strauss (922554865) has left the board |
Credit Risk Overview
Want to learn more about DANDI 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 DANDI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANDI 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 |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
05/11/2019 - Present (5years) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2019 - Present (5years) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANDI ONE LIMITED | Active - Accounts Filed | View Report |
| ST NICHOLAS HOUSE LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | Steven Michael Strauss (922554865) has left the board |
| 22/08/2023 | New Board Member Anouska Sarah Ravanshad (931260108) Appointed |
| 03/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Catherine Weir (926670898) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/11/2019 | New Board Member Touker Suleyman (905943145) Appointed |
| 26/11/2019 | New Board Member Steven Michael Strauss (922554865) Appointed |
| 26/11/2019 | New Board Member Brendon James Walsh (915904224) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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