DAGGER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 05914620
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Chief Financial Officer Mary Elizabeth Higgins on 6 September 2016. The most likely internet sites of DAGGER HOLDINGS LIMITED are www.daggerholdings.co.uk, and www.dagger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dagger Holdings Limited is a Private Limited Company. The company registration number is 05914620. Dagger Holdings Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Dagger Holdings Limited is 55 Baker Street London W1u 8ew. . HIGGINS, Mary Elizabeth, Director is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director COHEN, Michael Daniel has been resigned. Director COHEN, Michael Daniel has been resigned. Director HALKYARD, Jonathan Scott has been resigned. Director HESSION, Eric Alan has been resigned. Director LOVEMAN, Gary William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HIGGINS, Mary Elizabeth, Director
Appointed Date: 06 September 2016
68 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 June 2015
Appointed Date: 23 August 2006
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 23 August 2006
76 years old
Director
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 31 May 2012
54 years old
Director
COHEN, Michael Daniel
Resigned: 30 August 2006
Appointed Date: 23 August 2006
54 years old
Director
HALKYARD, Jonathan Scott
Resigned: 31 May 2012
Appointed Date: 01 October 2009
60 years old
Director
HESSION, Eric Alan
Resigned: 06 September 2016
Appointed Date: 04 April 2014
50 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 30 August 2006
65 years old

Persons With Significant Control

Het International 2 B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAGGER HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Sep 2016
Director's details changed for Chief Financial Officer Mary Elizabeth Higgins on 6 September 2016
09 Sep 2016
Appointment of Chief Financial Officer Mary Elizabeth Higgins as a director on 6 September 2016
08 Sep 2016
Termination of appointment of Eric Alan Hession as a director on 6 September 2016
...
... and 29 more events
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Accounting reference date extended from 31/08/07 to 31/12/07
24 Nov 2006
Director resigned
23 Aug 2006
Incorporation

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