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Danieli Holdings LTD

Adresa
Patrick House
Gosforth Park Avenue
Gosforth Business Park
Tyne & Wear
NE12 8EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2021
Company Register Name Danieli Holdings Limited
Company No. 06599929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Danieli Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 14267100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howe, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Winch, Donna Newcastle Upon Tyne Status: Active Notified: 20/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winch, Neill Aidan Newcastle Upon Tyne, England Status: Active Notified: 21/05/2008 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Danieli Property Investments Limited Status: Active Notified: 13/09/2022 Companies House Number: 06884318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Education and Training Services (U K) Limited Status: Active Notified: 13/09/2022 Companies House Number: 05286815 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Leisuretime PUB Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 07052639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northridge Healthcare Limited Status: Active Notified: 13/09/2022 Companies House Number: 07304809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Security UK Limited Status: Active Notified: 13/09/2022 Companies House Number: 03990862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Student Accommodation (UK) Limited Status: Active Notified: 13/09/2022 Companies House Number: 07663004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Liquid Solutions Limited Status: Active Notified: 13/09/2022 Companies House Number: 08658040 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Yolo (Ponteland) Limited Status: Active Notified: 13/09/2022 Companies House Number: 07318895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisuretime (Leasehold) Limited Status: Ceased Notified: 13/09/2022 Ceased: 13/09/2022 Companies House Number: 07056601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack Containers Limited Status: Ceased Notified: 05/04/2018 Ceased: 21/12/2023 Companies House Number: 10251770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%