DANIEL HOLDINGS LIMITED
OFFICE 1 HATHERTON COURT, 21 HATHERTON STREET, WALSALL WS4 2LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11721238
- Last Updated: 01 Sep 2021
Company Profile
DANIEL HOLDINGS LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in WALSALL. DANIEL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Machining. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | DANIEL HOLDINGS LIMITED |
|---|---|
| Company number | 11721238 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 HATHERTON COURT 21 HATHERTON STREET WALSALL WS4 2LA |
|---|---|
| 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 |
|---|---|
| Mrs Zanete Fergusone Nationality: Latvian |
Dates: Sunday, January 10, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raimonds Silins Nationality: Latvian |
Dates: Tuesday, December 11, 2018 - Sunday, January 10, 2021
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 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL HOLDINGS LIMITED | 11 Dec 2018 |