DANNI’S DIAMONDS CASTING LTD

4 LOWER BAR, NEWPORT  TF10 7BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14306676
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

DANNI’S DIAMONDS CASTING LTD was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in NEWPORT. DANNI’S DIAMONDS CASTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 2 years 2 months and 22 days.

Name DANNI’S DIAMONDS CASTING LTD
Company number 14306676
Company type Private Limited Company
Incorporation date 19 Aug 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 LOWER BAR
NEWPORT
TF10 7BQ
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 Edward James Davies Nationality: British Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Danielle Louise Davies Nationality: British Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 19 May 2024, (-175 days left)
Latest accounts Not available
Next confirmation statement due 16 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DANNI’S DIAMONDS CASTING LTD.

Previous Names

Name Change Date
DANNI’S DIAMONDS CASTING LTD 19 Aug 2022