Company number 02637392
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of DANIELS HOLT LIMITED are www.danielsholt.co.uk, and www.daniels-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniels Holt Limited is a Private Limited Company.
The company registration number is 02637392. Daniels Holt Limited has been working since 13 August 1991.
The present status of the company is Active. The registered address of Daniels Holt Limited is Thomas Eggar House Friary Lane Chichester West Sussex Po19 1uf. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Anthony John is a Director of the company. Secretary DANIELS, Stephen Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANIELS, Stephen Anthony has been resigned. Director HOLT, Henry has been resigned. Director NATHOO, Katharine Felicity Emma has been resigned. Director STAPLETON, John Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 01 May 2002
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991
35 years old
Director
HOLT, Henry
Resigned: 04 September 1999
Appointed Date: 13 August 1991
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991
Persons With Significant Control
Thesis Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DANIELS HOLT LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Apr 2016
Director's details changed for Mr Anthony John Edwards on 8 April 2016
19 Feb 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
...
... and 76 more events
03 Sep 1991
Registered office changed on 03/09/91 from: 110 whitchurch road cardiff CF4 3LY
03 Sep 1991
Director resigned;new director appointed
03 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1991
Director resigned;new director appointed
13 Aug 1991
Incorporation