Danieli Holdings Limited. net worth, address, company information. Free

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Danieli Holdings Limited (registration number 06599929) is a private limited company incorporated on 2008-05-21. This firm is situated at Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Danieli Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Danieli Holdings Limited
Number	06599929
Date of Incorporation:	21st May 2008
End of financial year:	30 April
Address:	Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Donna W. (appointed on 20 April 2018), Neill W. (appointment date: 21 May 2008). 1 secretary is also there: Neill W. (appointed on 21 May 2008). The official register lists 3 persons of significant control, namely: Danieli Group Limited can be reached at Gosforth Park Avenue, Gosforth Business Park, NE12 8EG Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen H. has 1/2 or less of shares, Neill W. has 1/2 or less of shares.

Directors

People with significant control

Danieli Group Limited

13 September 2022

Address	Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	14267100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

6 April 2016 - 13 September 2022

Nature of control:	25-50% shares

Neill W.

6 April 2016 - 13 September 2022

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 10th, February 2024 \| accounts	Free Download (38 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 10th, February 2024 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 10th, February 2024 \| accounts	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (39 pages)
(MA) Articles and Memorandum of Association filed on: 29th, September 2022 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2022 \| resolution	Free Download (1 page)
(TM01) 13th September 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 14th, December 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 24th, July 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 20th April 2018 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 21st May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 17th, November 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 21st May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st June 2015: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (27 pages)
(AD02) Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom at an unknown date filed on: 27th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th May 2014: 1000.00 GBP capital
(AD04) Change of location of company register(s) to the registered office address filed on: 26th, May 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 21st May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Silverbirch House, Silverbirch Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 27th November 2012 filed on: 27th, November 2012 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 23rd, November 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 21st May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 12th, December 2011 \| accounts	Free Download (34 pages)
(AD02) Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ at an unknown date filed on: 25th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(TM01) 1st April 2011 - the day director's appointment was terminated filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 20th, January 2011 \| accounts	Free Download (29 pages)
(CH01) On 4th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 21st May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 26th May 2010 filed on: 26th, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, May 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 26th, May 2010 \| address	Free Download (1 page)
(CH01) On 21st May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 4th May 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(288a) On 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/07/2009 from silverbirch house silverbirch mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 5UJ filed on: 14th, July 2009 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 13th, July 2009 \| accounts	Free Download (25 pages)
(288c) Director and secretary's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288a) On 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
(288b) On 19th June 2008 Appointment terminate, secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On 17th June 2008 Secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(288a) On 17th June 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(288b) On 17th June 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 17th, June 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2008 \| incorporation	Free Download (13 pages)

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