DANLETT HOLDINGS LIMITED
FASTENER HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD HD1 6RZ- Active
- Private Limited Company
- Company No. 06391718
- Last Updated: 01 Mar 2024
Company Profile
DANLETT HOLDINGS LIMITED was incorporated on Friday, October 5, 2007 as a Private Limited Company with registered address in HUDDERSFIELD. DANLETT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 18 days.
| Name | DANLETT HOLDINGS LIMITED |
|---|---|
| Company number | 06391718 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FASTENER HOUSE ST. ANDREWS ROAD HUDDERSFIELD HD1 6RZ |
|---|---|
| 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 |
|---|---|
| Pbsl Group Limited Hawkins Road, CO2 8LG |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DANLETT HOLDINGS LIMITED | 05 Oct 2007 |