Danebury Holdings Ltd ESHER


Danebury Holdings Ltd is a private limited company registered at Bewley House C/O Audley Chaucer, Bewley House Park Road, Esher KT10 8NP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 1 director and 1 secretary.
Director Steven P., appointed on 29 January 2021.
Changing the topic to secretaries, we can mention: Susan S., appointed on 09 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Danebury Holdings Ltd Address / Contact

Office Address Bewley House C/o Audley Chaucer
Office Address2 Bewley House Park Road
Town Esher
Post code KT10 8NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13168146
Date of Incorporation Fri, 29th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Susan S.

Position: Secretary

Appointed: 09 January 2024

Steven P.

Position: Director

Appointed: 29 January 2021

Joanne L.

Position: Secretary

Appointed: 29 January 2021

Resigned: 09 January 2024

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Steven P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven P.

Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 5 161
Current Assets6 34913 786
Debtors6 3498 625
Net Assets Liabilities13261
Property Plant Equipment 1 215 000
Other
Version Production Software11
Additions Other Than Through Business Combinations Property Plant Equipment 1 215 000
Average Number Employees During Period11
Creditors6 317380 840
Fixed Assets1001 215 100
Investments100100
Investments Fixed Assets100100
Investments In Group Undertakings100100
Net Current Assets Liabilities32367 054
Property Plant Equipment Gross Cost 1 215 000
Total Assets Less Current Liabilities132848 046

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-01-28
filed on: 28th, January 2024
Free Download (3 pages)

Company search