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DANIELI GROUP LIMITED

DANIELI GROUP LIMITED is an active private limited company, incorporated on 1 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. DANIELI GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14267100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1PATRICK HOUSE GOSFORTH PARK AVENUE
Address Line 2GOSFORTH BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE12 8EG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2023
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:
DANIELI GROUP LIMITED

Directors

(The company's officers)
MS DONNA WINCH
(~47 year old British national)
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2022
MR NEILL AIDAN WINCH
(~60 year old British national)
C/O SQUARE ONE LAW, ANSON HOUSE FLEMING BUSINESS CENTRE, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)
Neill Winch
(~60 year old British national)
C/O Square One Law, Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, 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 01/08/2022

Connections

(Shared officers)
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
  • MS DONNA WINCH
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
MINHOCO 73 LIMITED
  • MR NEILL AIDAN WINCH
  • MR NEILL AIDAN WINCH
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)

DANIELI GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8EG.

Map of DANIELI GROUP LIMITED at local scale
Map of DANIELI GROUP LIMITED at local scale
Map of DANIELI GROUP LIMITED at district scale
Map of DANIELI GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8EG

Other companies with registered offices in NE12 8EG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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