Danny Sullivan Group Holdings Limited is a private limited company situated at 22 Barretts Green Road, Park Royal, London NW10 7AE. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors.
Director Kacey O., appointed on 01 October 2023. Director Timothy O., appointed on 30 April 2019.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-04-29 and the deadline for the next filing is 2024-05-13. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 22 Barretts Green Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11971314 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 30 April 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Ch Parachute Ventures Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ch Parachute Ventures Limited
22 Barretts Green Road, Park Royal, London, NW10 7AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13098451 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares |
Timothy O.
| Notified on | 30 April 2019 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st October 2023 filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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