DANIEL CAPITAL INVESTMENTS LTD
282 HAREHILLS LANE, LEEDS LS9 7BD- Active
- Private Limited Company
- Company No. 14990015
- Last Updated: 01 Mar 2024
Company Profile
DANIEL CAPITAL INVESTMENTS LTD was incorporated on Saturday, July 8, 2023 as a Private Limited Company with registered address in LEEDS. DANIEL CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 2 months and 13 days.
| Name | DANIEL CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 14990015 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
282 HAREHILLS LANE LEEDS LS9 7BD |
|---|---|
| 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 Sarwat Omar Nationality: British |
Dates: Saturday, July 8, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 08 April 2025, (198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL CAPITAL INVESTMENTS LTD | 08 Jul 2023 |