Company number 09366123
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Cancellation of shares. Statement of capital on 16 February 2017
GBP 110,688
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of DALY HOLDINGS LIMITED are www.dalyholdings.co.uk, and www.daly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Daly Holdings Limited is a Private Limited Company.
The company registration number is 09366123. Daly Holdings Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of Daly Holdings Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . DALY, Michael James is a Director of the company. Director HEIMAN, Osker has been resigned. Director WATSON, David Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 December 2014
Appointed Date: 23 December 2014
48 years old
Persons With Significant Control
Mr Michael James Daly
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DALY HOLDINGS LIMITED Events
24 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Mar 2017
Cancellation of shares. Statement of capital on 16 February 2017
22 Mar 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
22 Mar 2017
Purchase of own shares.
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
...
... and 6 more events
07 May 2015
Statement of capital following an allotment of shares on 22 April 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2015
13 Apr 2015
Appointment of Mr David Andrew Watson as a director on 23 December 2014
13 Apr 2015
Appointment of Mr Michael James Daly as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Osker Heiman as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23