DANDI'S HOLDINGS LIMITED
VIRGINIA HEIGHTS, KNOWLE HILL, VIRGINIA WATER GU25 4HZ- Active
- Private Limited Company
- Company No. 07532687
- Last Updated: 01 Mar 2024
Company Profile
DANDI'S HOLDINGS LIMITED was incorporated on Wednesday, February 16, 2011 as a Private Limited Company with registered address in VIRGINIA WATER. DANDI'S 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 13 years 7 months and 18 days.
| Name | DANDI'S HOLDINGS LIMITED |
|---|---|
| Company number | 07532687 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIRGINIA HEIGHTS KNOWLE HILL VIRGINIA WATER GU25 4HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Danilo Di Iulio Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Danilo Di Iulio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against DANDI'S HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANDI'S HOLDINGS LIMITED | 16 Feb 2011 |