DANU HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 06448403
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mrs Gintare Briola on 12 December 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016. The most likely internet sites of DANU HOLDING LIMITED are www.danuholding.co.uk, and www.danu-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danu Holding Limited is a Private Limited Company. The company registration number is 06448403. Danu Holding Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Danu Holding Limited is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director MARDON, Richard has been resigned. Director PAGE, Simon John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 07 December 2007
Director
BRIOLA, Gintare
Appointed Date: 15 January 2015
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 06 June 2008
56 years old
Director
PINSARD, Adrien
Appointed Date: 18 June 2010
43 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 08 January 2015
Appointed Date: 07 December 2007
59 years old
Director
MARDON, Richard
Resigned: 10 March 2009
Appointed Date: 17 December 2007
61 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Fip Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DANU HOLDING LIMITED Events

13 Dec 2016
Director's details changed for Mrs Gintare Briola on 12 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
31 Oct 2016
Director's details changed for Miss Gintare Sertvytyte on 31 October 2016
...
... and 46 more events
14 Jan 2008
New secretary appointed
14 Jan 2008
New director appointed
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
07 Dec 2007
Incorporation

DANU HOLDING LIMITED Charges

4 July 2008
A charge over shares of yel invest limited
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Charge contains charges 200 ordinary £1.00 shares of its…
2 July 2008
A charge over shares
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch (The Security Trustee)
Description: Certain shares of the company from time to time including…
8 January 2008
Charge over shares
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Shares in garves wind limited and any other shares,related…
8 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Fixed and floating charges over the undertaking and all…

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