Dandi's Holdings Limited. net worth, address, company information. Free

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Dandi's Holdings Limited (Companies House Registration Number 07532687) is a private limited company established on 2011-02-16 originating in United Kingdom. The enterprise is situated at Virginia Heights, Knowle Hill, Virginia Water GU25 4HZ. Dandi's Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Dandi's Holdings Limited
Number	07532687
Date of Incorporation:	2011/02/16
End of financial year:	29 February
Address:	Virginia Heights, Knowle Hill, Virginia Water, GU25 4HZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Danilo D. (in the company from 16 February 2011). The official register reports 2 persons of significant control, namely: Danilo D. owns over 3/4 of shares, 3/4 to full of voting rights, Danilo D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	100	100	-	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Fixed Assets	200	200	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Danilo D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Danilo D.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 21st Feb 2023. New Address: Virginia Heights Knowle Hill Virginia Water Surrey GU25 4HZ. Previous address: Northbank 14 Bishearne Gardens Liss Hampshire GU33 7SB United Kingdom filed on: 21st, February 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 21st Feb 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 21st Feb 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 23rd, November 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 23rd Feb 2018. New Address: Northbank 14 Bishearne Gardens Liss Hampshire GU33 7SB. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 16th Feb 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
(TM02) Tue, 10th Jan 2017 - the day secretary's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
(CH01) On Tue, 16th Feb 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 16th Feb 2016 secretary's details were changed filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(CH01) On Tue, 16th Feb 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: Fri, 16th Oct 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 16th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 20th, November 2012 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, June 2012 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2011 \| incorporation	Free Download (55 pages)

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