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Nom

Danieli Holdings LTD

Adresse
Patrick House
Gosforth Park Avenue
Gosforth Business Park
Tyne & Wear
NE12 8EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Name Danieli Holdings Limited
Société Numéro de Registre 06599929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Danieli Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 14267100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howe, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Winch, Donna Newcastle Upon Tyne Status: Active Notified: 20/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winch, Neill Aidan Newcastle Upon Tyne, England Status: Active Notified: 21/05/2008 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Danieli Property Investments Limited Status: Active Notified: 13/09/2022 Companies House Number: 06884318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Education and Training Services (U K) Limited Status: Active Notified: 13/09/2022 Companies House Number: 05286815 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Leisuretime PUB Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 07052639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northridge Healthcare Limited Status: Active Notified: 13/09/2022 Companies House Number: 07304809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Security UK Limited Status: Active Notified: 13/09/2022 Companies House Number: 03990862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Student Accommodation (UK) Limited Status: Active Notified: 13/09/2022 Companies House Number: 07663004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Liquid Solutions Limited Status: Active Notified: 13/09/2022 Companies House Number: 08658040 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Yolo (Ponteland) Limited Status: Active Notified: 13/09/2022 Companies House Number: 07318895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisuretime (Leasehold) Limited Status: Ceased Notified: 13/09/2022 Ceased: 13/09/2022 Companies House Number: 07056601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack Containers Limited Status: Ceased Notified: 05/04/2018 Ceased: 21/12/2023 Companies House Number: 10251770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%