Danby Holdings Limited in Hull NORTH HUMBERSIDE

Danby Holdings Limited NORTH HUMBERSIDE

Founded in 2003, Danby Holdings, classified under reg no. 04868405 is an active company. Currently registered at English Street HU3 2DZ, North Humberside the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Ian T. and Philip D.. In addition one secretary - Ian T. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Danby Holdings Limited Address / Contact

Office Address	English Street
Office Address2	Hull
Town	North Humberside
Post code	HU3 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04868405
Date of Incorporation	Fri, 15th Aug 2003
Industry	Activities of head offices
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Ian T.

Position: Director

Appointed: 15 August 2003

Ian T.

Position: Secretary

Appointed: 15 August 2003

Philip D.

Position: Director

Appointed: 15 August 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 15 August 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 15 August 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Ian T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Philip D. This PSC owns 25-50% shares.

Ian T.

Notified on	1 May 2016
Nature of control:	25-50% shares

Philip D.

Notified on	1 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (36 pages)
CH01	On 2023/08/04 director's details were changed filed on: 4th, August 2023	officers	Free Download (2 pages)
CH03	On 2023/07/14 secretary's details were changed filed on: 14th, July 2023	officers	Free Download (1 page)
CH01	On 2023/07/14 director's details were changed filed on: 14th, July 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 7th, February 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 12th, April 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (26 pages)
CH01	On 2017/06/01 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/01 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH03	On 2017/06/01 secretary's details were changed filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 22nd, January 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 11th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 12th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 25th, January 2010	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 23rd, February 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 11th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 11th, November 2003	resolution	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2003/10/27. Value of each share 1 £, total number of shares: 100000. filed on: 11th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003/10/27. Value of each share 1 £, total number of shares: 100000. filed on: 11th, November 2003	capital	Free Download (2 pages)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/30 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 16 churchill way, cardiff, CF10 2DX filed on: 29th, September 2003	address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 16 churchill way, cardiff, CF10 2DX filed on: 29th, September 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (12 pages)

Danby Holdings Limited NORTH HUMBERSIDE

Danby Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Ian T.

Philip D.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us