DANAN GROUP LIMITED

13 CURZON PARK SOUTH, CHESTER CH4 8AA

Active
Private Limited Company
Company No. 14640898
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DANAN GROUP LIMITED was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in CHESTER. DANAN GROUP 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 1 year 8 months and 16 days.

Name	DANAN GROUP LIMITED
Company number	14640898
Company type	Private Limited Company
Incorporation date	06 Feb 2023
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	13 CURZON PARK SOUTH CHESTER CH4 8AA
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
Mrs Sunanda Agarwal Nationality: British	Dates: Tuesday, April 11, 2023 - present ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent as trust
Dr Nazim Haiderali Nathani Nationality: British	Dates: Tuesday, April 11, 2023 - Thursday, April 13, 2023 ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Dr Sanjay Kumar Agarwal Nationality: British	Dates: Monday, February 6, 2023 - present ownership of shares 75 to 100 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	28 February
Next annual accounts due	06 November 2024, (14 days left)
Latest accounts	Not available
Next confirmation statement due	05 March 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DANAN GROUP LIMITED.

Previous Names

Name	Change Date
DANAN GROUP LIMITED	06 Feb 2023