HOLGER DANSKE LTD
SUITE 4, TECHNOLOGY HOUSE HIGH POST BUSINESS PARK, HIGH POST, SALISBURY SP4 6AT- Active
- Private Limited Company
- Company No. 10882707
- Last Updated: 01 Mar 2024
Company Profile
HOLGER DANSKE LTD was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in SALISBURY. HOLGER DANSKE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 3 months and 20 days.
| Name | HOLGER DANSKE LTD |
|---|---|
| Company number | 10882707 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, TECHNOLOGY HOUSE HIGH POST BUSINESS PARK HIGH POST SALISBURY SP4 6AT |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Naunton Bates Nationality: British |
Dates: Tuesday, November 3, 2020 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Bates Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLGER DANSKE LTD | 25 Jul 2017 |