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

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Danlett Holdings Limited (reg no 06391718) is a private limited company legally formed on 2007-10-05. The firm is situated at Fastener House, St. Andrews Road, Huddersfield HD1 6RZ. Danlett Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Danlett Holdings Limited
Number	06391718
Date of Incorporation:	Fri, 5th Oct 2007
End of financial year:	31 December
Address:	Fastener House, St. Andrews Road, Huddersfield, HD1 6RZ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Christopher E. (in the company from 03 January 2023), Marcus O. (appointment date: 01 March 2021), Marina B. (appointed on 30 April 2019). The Companies House lists 3 persons of significant control, namely: Pbsl Group Limited is located at Hawkins Road, CO2 8LG Colchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Raymond P. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,750	399,750	3,750	3,750	3,750
Number Shares Allotted	-	17	17	17	17	-	-	-	-	-	-	-	-
Shareholder Funds	399,570	399,570	399,570	399,570	399,570	-	-	-	-	-	-	-	-
Tangible Fixed Assets	399,500	399,500	399,500	399,500	399,500	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,750	399,750	3,750	3,750	3,750

People with significant control

Pbsl Group Limited

30 April 2019

Address	Unit 1b Altbarn Hawkins Road, Colchester, CO2 8LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06612338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond P.

6 April 2016 - 30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Elaine P.

6 April 2016 - 30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 3rd January 2023 filed on: 8th, January 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
(TM02) 31st December 2022 - the day secretary's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2019 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st March 2019 to 30th April 2019 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(TM02) 30th April 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CH01) On 30th April 2019 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th October 2015: 70.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 5th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
(CH01) On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 1st April 2013 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
(CH01) On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 5th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th October 2010 with full list of members filed on: 6th, November 2010 \| annual return	Free Download (7 pages)
(CH01) On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
(288a) On 22nd January 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(288a) On 22nd January 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, January 2009 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/11/2008 from fastener house, st andrew`s road aspley huddersfield west yorkshire HD3 3UY filed on: 4th, November 2008 \| address	Free Download (1 page)
(363a) Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)

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