PETER DANN HOLDINGS LIMITED
NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE CB23 7WJ- Active
- Private Limited Company
- Company No. 05831779
- Last Updated: 01 Mar 2024
Company Profile
PETER DANN HOLDINGS LIMITED was incorporated on Tuesday, May 30, 2006 as a Private Limited Company with registered address in CAMBRIDGE. PETER DANN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | PETER DANN HOLDINGS LIMITED |
|---|---|
| Company number | 05831779 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON HOUSE CAMBRIDGE ROAD BARTON CAMBRIDGE CB23 7WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Geoffrey Sargent Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Kevin Short Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Guy Newton Dolby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
significant influence or control
|
| Mr Peter Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against PETER DANN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER DANN HOLDINGS LIMITED | 30 May 2006 |