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Danetre Holdings Limited RUGBY

Danetre Holdings started in year 1986 as Private Limited Company with registration number 02016422. The Danetre Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD. Since Fri, 23rd May 1997 Danetre Holdings Limited is no longer carrying the name Danetre Garage.

At present there are 3 directors in the the firm, namely Jill S., Isobel J. and Richard J.. In addition one secretary - Jill S. - is with the company. Currenlty, the firm lists one former director, whose name is Darryl J. and who left the the firm on 10 January 1996. In addition, there is one former secretary - Greys Nominees Limited who worked with the the firm until 28 April 1997.

Danetre Holdings Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02016422
Date of Incorporation Fri, 2nd May 1986
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Jill S.

Position: Director

Appointed: 31 May 2018

Isobel J.

Position: Director

Appointed: 31 May 2018

Jill S.

Position: Secretary

Appointed: 01 September 1997

Richard J.

Position: Director

Appointed: 10 January 1996

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 April 1997

Resigned: 01 September 1997

Greys Nominees Limited

Position: Secretary

Appointed: 31 July 1991

Resigned: 28 April 1997

Darryl J.

Position: Director

Appointed: 31 July 1991

Resigned: 10 January 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Richard J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Danetre Garage May 23, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (36 pages)

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