DANU HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DANU HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DANU HOLDING LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448403. The accounts status is GROUP.

DANU HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2020 21/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-12-01 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2017-12-01 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-12-01 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-12-01 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-12-07 UNTIL 2007-12-07 RESIGNED
MR ADRIEN PINSARD Sep 1982 French Director 2010-06-18 UNTIL 2017-12-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-12-07 UNTIL 2007-12-07 RESIGNED
MR RICHARD MARDON May 1964 British Director 2007-12-17 UNTIL 2009-03-10 RESIGNED
MR SIMON JOHN PAGE Apr 1972 British Director 2010-06-18 UNTIL 2011-04-05 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2008-06-06 UNTIL 2017-12-01 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2017-12-01 UNTIL 2020-02-04 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2007-12-07 UNTIL 2015-01-08 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2011-04-05 UNTIL 2014-04-28 RESIGNED
MISS GINTARE BRIOLA Aug 1985 Lithuanian Director 2015-01-15 UNTIL 2017-12-01 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2007-12-07 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravis Onshore Wind 1 Limited 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fip Nominees Limited 2016-04-06 - 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Platina Energy Partners Llp 2016-04-06 - 2017-12-01 London   Significant influence or control

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