DANIEL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DANIEL HOLDINGS LIMITED
COMPANY NUMBER
11721238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
11/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS4 2LA
Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA
WS4 2LA
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 |
|---|---|---|
| JD CAPITAL LTD | In Liquidation | View Report |
| DANIEL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Zanete Fergusone (926599851) Appointed |
| 06/07/2022 | New Board Member Zanete Ferguson (926599851) Appointed |
| 28/06/2022 | New Board Member Zanete Fergusone (926599851) Appointed |
Credit Risk Overview
Want to learn more about DANIEL 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 DANIEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL 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 |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1994 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLAREME ACQUISITIONS LIMITED | N/A | N/A |
| JD CAPITAL LTD | In Liquidation | View Report |
| DANFER HOLDINGS LTD | Non-Trading | View Report |
| DANIEL HOLDINGS LIMITED | Company is dissolved | View Report |
| E LOWE HOLDINGS LTD | Active - Accounts Filed | View Report |
| EDWIN LOWE LIMITED | Active - Accounts Filed | View Report |
| PAGET & GLOVER SPRINGS LIMITED | Active - Accounts Filed | View Report |
| ROMAR HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Zanete Fergusone (926599851) Appointed |
| 06/07/2022 | New Board Member Zanete Ferguson (926599851) Appointed |
| 28/06/2022 | New Board Member Zanete Fergusone (926599851) Appointed |
| 03/01/2022 | New Board Member Zanete Fergusone (926599851) Appointed |
| 03/01/2022 | New Board Member Zanete Fergusone (926599851) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 04/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | Raimonds Silins (925332842) has left the board |
| 27/01/2021 | New Board Member Zanete Fergusone (926599851) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 20/11/2019 | Change in Reg. Office |
| 19/09/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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