Company number 10437910
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 6EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Confirmation statement made on 18 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
. The most likely internet sites of DANBT HOLDINGS LTD are www.danbtholdings.co.uk, and www.danbt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Danbt Holdings Ltd is a Private Limited Company.
The company registration number is 10437910. Danbt Holdings Ltd has been working since 20 October 2016.
The present status of the company is Active. The registered address of Danbt Holdings Ltd is 505 Pinner Road Harrow Middlesex United Kingdom Ha2 6eh. . SHAH, Krishma is a Director of the company. SHAH, Vinesh Harakchand is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 October 2016
Appointed Date: 20 October 2016
94 years old
Persons With Significant Control
Miss Krishma Shah
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinesh Harakchand Shah
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
DANBT HOLDINGS LTD Events
19 Apr 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
01 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
01 Nov 2016
Appointment of Mr Vinesh Harakchand Shah as a director on 31 October 2016
01 Nov 2016
Appointment of Miss Krishma Shah as a director on 31 October 2016
01 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 1 November 2016
01 Nov 2016
Termination of appointment of Barbara Kahan as a director on 31 October 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20