Founded in 2016, Danniz Holdings, classified under reg no. 10343482 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 8 years. Its financial year was closed on 4th September and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Rebecca F., Daniel F.. Of them, Rebecca F., Daniel F. have been with the company the longest, being appointed on 24 August 2016. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10343482 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 4th September |
| Company age | 8 years old |
| Account next due date | Tue, 4th Jun 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 24 August 2016
Position: Director
Appointed: 24 August 2016
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Daniel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rebecca F. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca F.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 720 000 | 719 719 | 90 408 | 88 347 | 478 010 | 127 019 |
| Current Assets | 720 650 | 721 719 | 91 158 | 90 497 | 481 160 | 131 169 |
| Debtors | 650 | 2 000 | 750 | 2 150 | 3 150 | 4 150 |
| Net Assets Liabilities | -299 | 32 | 23 | -38 | -59 | -50 |
| Other Debtors | 650 | 2 000 | 750 | 2 150 | 3 150 | 4 150 |
| Other | ||||||
| Comprehensive Income Expense | -301 | |||||
| Corporation Tax Payable | 78 | |||||
| Creditors | 1 720 949 | 2 221 687 | 3 762 269 | 3 761 669 | 4 152 353 | 3 802 353 |
| Income Expense Recognised Directly In Equity | 2 | |||||
| Investments | 1 000 000 | 1 500 000 | 3 671 134 | 3 671 134 | 3 671 134 | 3 671 134 |
| Investments Fixed Assets | 1 000 000 | 1 500 000 | 3 671 134 | 3 671 134 | 3 671 134 | 3 671 134 |
| Issue Equity Instruments | 2 | |||||
| Net Current Assets Liabilities | -1 000 299 | -1 499 968 | -3 671 111 | -3 671 172 | -3 671 193 | -3 671 184 |
| Other Creditors | 1 720 949 | 2 221 609 | 3 762 269 | 3 761 669 | 4 152 353 | 3 802 353 |
| Other Investments Other Than Loans | 1 000 000 | 1 500 000 | 3 671 134 | 3 671 134 | 3 671 134 | 3 671 134 |
| Profit Loss | -301 | |||||
| Total Assets Less Current Liabilities | -299 | 32 | 23 | -38 | -59 | -50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-23 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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