Danby Investment Holdings Limited LONDON


Danby Investment Holdings Limited is a private limited company registered at 111 Westminster Bridge Road, London SE1 7HR. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Padraig F., appointed on 21 June 2019. Director John C., appointed on 25 October 2017.
Switching the focus to secretaries, we can mention: John C., appointed on 25 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-10-24 and the due date for the following filing is 2024-11-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Danby Investment Holdings Limited Address / Contact

Office Address 111 Westminster Bridge Road
Town London
Post code SE1 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11031929
Date of Incorporation Wed, 25th Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Padraig F.

Position: Director

Appointed: 21 June 2019

John C.

Position: Director

Appointed: 25 October 2017

John C.

Position: Secretary

Appointed: 25 October 2017

Susan C.

Position: Director

Appointed: 25 October 2017

Resigned: 21 June 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is John C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

Notified on 25 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 24th October 2023
filed on: 26th, October 2023
Free Download (3 pages)

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