Peter Dann Holdings Limited. net worth, address, company information. Free

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Peter Dann Holdings Limited (registration number 05831779) is a private limited company started on 2006-05-30. This business is situated at Newton House Cambridge Road, Barton, Cambridge CB23 7WJ. Peter Dann Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Peter Dann Holdings Limited
Number	05831779
Date of Incorporation:	Tuesday 30th May 2006
End of financial year:	31 May
Address:	Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the company, we can name: John B. (appointed on 01 August 2017), Ian S. (appointment date: 01 October 2013), Kevin S. (appointed on 01 October 2013). 1 secretary is also there: Peter C. (appointed on 22 December 2006). The official register reports 4 persons of significant control, namely: Peter C. owns 1/2 or less of shares, Ian S. has substantial control or influence, Kevin S. has substantial control or influence.

Directors

People with significant control

Peter C.

6 April 2016

Nature of control:	25-50% shares

Ian S.

1 August 2017 - 3 August 2022

Nature of control:	significiant influence or control

Kevin S.

1 August 2017 - 3 August 2022

Nature of control:	significiant influence or control

Guy D.

6 April 2016 - 31 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(AD02) New sail address Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA. Change occurred at an unknown date. Company's previous address: Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England. filed on: 1st, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
(AD02) New sail address Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY. Change occurred at an unknown date. Company's previous address: C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England. filed on: 9th, June 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 4th, August 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-04-02: 22326.70 GBP filed on: 3rd, August 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 1st, September 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-07-31: 24326.70 GBP filed on: 24th, August 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-03-20: 30196.00 GBP filed on: 25th, May 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, February 2017 \| accounts	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 30th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-28: 35020.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 10th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-06-10: 35020.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 22nd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-05-30: 35020.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 6th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-07-01: 35020.00 GBP filed on: 17th, August 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, June 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-06-26: 34172.00 GBP filed on: 26th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 31st, May 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2011-09-30: 39888.50 GBP filed on: 18th, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 31st, May 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 9th, June 2010 \| annual return	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 25th, February 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
(190) Location of debenture register filed on: 7th, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (7 pages)
(190) Location of debenture register filed on: 2nd, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/2009 from newton house, cambridge road barton cambridge cambridgeshire CB3 7WJ filed on: 2nd, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, March 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, April 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, April 2007 \| incorporation	Free Download (14 pages)
(88(2)R) Alloted 221933 shares on 2007-01-22. Value of each share 0.1 £, total number of shares: 22194. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, February 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 221933 shares on 2007-01-22. Value of each share 0.1 £, total number of shares: 22194. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, February 2007 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, May 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 30th, May 2006 \| incorporation	Free Download (25 pages)

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