DAUBNEY (HOLDINGS) LIMITED
LINCOLN

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Company number 09374695
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address DEACON PLACE, BISHOPS ROAD, LINCOLN, ENGLAND, LN2 4JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 October 2015; Appointment of Mr Jamie Daubney as a director on 6 April 2016. The most likely internet sites of DAUBNEY (HOLDINGS) LIMITED are www.daubneyholdings.co.uk, and www.daubney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Daubney Holdings Limited is a Private Limited Company. The company registration number is 09374695. Daubney Holdings Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Daubney Holdings Limited is Deacon Place Bishops Road Lincoln England Ln2 4jz. . DAUBNEY, Heather Jane is a Secretary of the company. DAUBNEY, Heather Jane is a Director of the company. DAUBNEY, Jamie is a Director of the company. DAUBNEY, Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DAUBNEY, Heather Jane
Appointed Date: 06 January 2015
Director
DAUBNEY, Heather Jane
Appointed Date: 06 January 2015
75 years old
Director
DAUBNEY, Jamie
Appointed Date: 06 April 2016
49 years old
Director
DAUBNEY, Martin
Appointed Date: 06 January 2015
77 years old

Persons With Significant Control

Mr Martin Daubney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jane Daubney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAUBNEY (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Aug 2016
Group of companies' accounts made up to 31 October 2015
27 Apr 2016
Appointment of Mr Jamie Daubney as a director on 6 April 2016
01 Mar 2016
Registered office address changed from Lion House Proctors Road Lincoln LN2 4LA United Kingdom to Deacon Place Bishops Road Lincoln LN2 4JZ on 1 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 250,000
20 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 250,000
27 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 October 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 2

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