DAN HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 2RB
Company number 06665007
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 36 UNTHANK ROAD, NORWICH, NORFOLK, NR2 2RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DAN HOLDINGS LIMITED are www.danholdings.co.uk, and www.dan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Dan Holdings Limited is a Private Limited Company. The company registration number is 06665007. Dan Holdings Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Dan Holdings Limited is 36 Unthank Road Norwich Norfolk Nr2 2rb. . TOLOND, Michael James is a Secretary of the company. BURKE, Philip Brian is a Director of the company. JOHNSON, Marcus Walter is a Director of the company. Secretary DAVIES, Neil Robert has been resigned. Director BIGGS, Sara Jane has been resigned. Director CARTER, Brian Charles has been resigned. Director DART, Ronald James has been resigned. Director DAVIES, Neil Robert has been resigned. Director EVANS, Deborah Jane has been resigned. Director MANKTELOW, Colin David Robert has been resigned. Director MULLIGAN, Andrew Francis has been resigned. Director RAYWOOD, Robert William has been resigned. Director RING, Mark has been resigned. Director TURNER, Lynda Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOLOND, Michael James
Appointed Date: 10 November 2009
Director
BURKE, Philip Brian
Appointed Date: 10 November 2009
72 years old
Director
JOHNSON, Marcus Walter
Appointed Date: 10 November 2009
75 years old

Resigned Directors

Secretary
DAVIES, Neil Robert
Resigned: 10 November 2009
Appointed Date: 05 August 2008
Director
BIGGS, Sara Jane
Resigned: 01 August 2010
Appointed Date: 10 November 2009
58 years old
Director
CARTER, Brian Charles
Resigned: 01 August 2010
Appointed Date: 10 November 2009
76 years old
Director
DART, Ronald James
Resigned: 01 August 2010
Appointed Date: 10 November 2009
76 years old
Director
DAVIES, Neil Robert
Resigned: 01 August 2010
Appointed Date: 05 August 2008
53 years old
Director
EVANS, Deborah Jane
Resigned: 01 August 2010
Appointed Date: 05 August 2008
63 years old
Director
MANKTELOW, Colin David Robert
Resigned: 01 August 2010
Appointed Date: 10 November 2009
60 years old
Director
MULLIGAN, Andrew Francis
Resigned: 01 August 2010
Appointed Date: 05 August 2008
67 years old
Director
RAYWOOD, Robert William
Resigned: 01 August 2010
Appointed Date: 10 November 2009
65 years old
Director
RING, Mark
Resigned: 01 August 2010
Appointed Date: 05 August 2008
59 years old
Director
TURNER, Lynda Jane
Resigned: 01 August 2010
Appointed Date: 10 November 2009
71 years old

Persons With Significant Control

Nw Brown Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DAN HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 30 April 2016
03 Oct 2015
Accounts for a dormant company made up to 30 April 2015
04 Sep 2015
Annual return made up to 5 August 2015
Statement of capital on 2015-09-04
  • GBP 9
09 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
25 Sep 2008
Particulars of a mortgage or charge / charge no: 1
15 Aug 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
15 Aug 2008
Registered office changed on 15/08/2008 from cedar house 105 carrow road norwich norfolk NR1 1HP
15 Aug 2008
Ad 05/08/08\gbp si [email protected]=8.99\gbp ic 0.01/9\
05 Aug 2008
Incorporation

DAN HOLDINGS LIMITED Charges

19 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Assignment of agents income
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All right title and interest in the assigned property which…

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