DANEBURY HOLDINGS LTD
DANEBURY HOLDINGS LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Cobham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. DANEBURY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13168146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
PO Box | 380 |
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Address Line 1 | COBHAM HOUSE |
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Address Line 2 | 1 HIGH STREET |
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Post Town | COBHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT11 9EE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DANEBURY HOLDINGS LTD
Directors
(The company's officers)
MR STEVEN PEREZ
(~61 year old British national)
380, COBHAM HOUSE 1 HIGH STREET, COBHAM, SURREY, KT11 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
MS SUSAN SEERY
380, COBHAM HOUSE 1 HIGH STREET, COBHAM, SURREY, KT11 9EE, UNITED KINGDOM
Appointed on 09/01/2024
Shareholders
(Persons of Significant Control)
Mr Steven Perez
(~61 year old British national)
380, Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DANEBURY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, KT11 9EE.
Map of DANEBURY HOLDINGS LTD at local scale
Map of DANEBURY HOLDINGS LTD at district scale
More Companies in KT11 9EE
Other companies with registered offices in KT11 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)