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 Number13168146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2021
Country of OriginUnited Kingdom

Registered Office

PO Box380
Address Line 1COBHAM HOUSE
Address Line 21 HIGH STREET
Post TownCOBHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT11 9EE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
LIVELL LIMITED
  • MR STEVEN PEREZ
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 local scale
Map of DANEBURY HOLDINGS LTD at district scale
Map of DANEBURY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)