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DANU HOLDING LIMITED - 24, Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 06448403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24
- Savile Row
- London
- W1S 2ES
- United Kingdom 24, Savile Row, London, W1S 2ES, United Kingdom UK
Management
- Managing Directors
- ELLIS, Stephen Campbell Joseph
- JOHNSTON, Saira Jane
- JOHNSTONE WRIGHT, Rollo Andrew
- KENT, Philip William
- PARKER, Nicholas Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Age Of Company 2007-12-07 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gravis Onshore Wind 1 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005CPMOFPYK6QE67
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-12-07
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DANU HOLDING LIMITED Company Description
- DANU HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06448403. Its current trading status is "live". It was registered 2007-12-07. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 24 .
Get DANU HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danu Holding Limited - 24, Savile Row, London, W1S 2ES, United Kingdom
- 2007-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-06-09) - SH20
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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mortgage-satisfy-charge-part (2020-03-03) - MR04
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capital-statement-capital-company-with-date-currency-figure (2020-06-09) - SH19
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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resolution (2020-06-09) - RESOLUTIONS
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legacy (2020-06-09) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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accounts-with-accounts-type-group (2019-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-05) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-12-04) - SH01
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accounts-with-accounts-type-group (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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accounts-with-accounts-type-group (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-22) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-group (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-group (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-06-18) - 288c
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legacy (2009-07-07) - 288c
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legacy (2009-07-21) - 288c
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legacy (2009-08-14) - 88(2)
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statement-of-affairs (2009-08-14) - SA
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accounts-with-accounts-type-full (2009-08-18) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 287
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legacy (2008-01-14) - 395
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legacy (2008-01-15) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-07-09) - 395
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legacy (2008-07-11) - 395
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 122
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-12-18) - 363a
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legacy (2008-07-08) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC