DANIELI HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
DANIELI HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DANIELI HOLDINGS LIMITED was incorporated 16 years ago on 21/05/2008 and has the registered number: 06599929. The accounts status is GROUP and accounts are next due on 30/04/2024.
DANIELI HOLDINGS LIMITED was incorporated 16 years ago on 21/05/2008 and has the registered number: 06599929. The accounts status is GROUP and accounts are next due on 30/04/2024.
DANIELI HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PATRICK HOUSE
NEWCASTLE UPON TYNE
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2008-05-21 | CURRENT |
MS DONNA WINCH | Jul 1976 | British | Director | 2018-04-20 | CURRENT |
MR NEILL AIDAN WINCH | Jan 1964 | British | Secretary | 2008-05-21 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Director | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
MR DAVID CRAIG WILLIAMSON | Aug 1959 | British | Director | 2009-07-06 UNTIL 2011-03-14 | RESIGNED |
MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2008-05-21 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danieli Group Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neill Aidan Winch | 2016-04-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Stephen William Howe | 2016-04-06 - 2022-09-13 | 7/1967 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DANIELI_HOLDINGS_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £287,125 equity |