DANU I (UK) LIMITED
DANU I (UK) LIMITED is an active private limited company, incorporated on 18 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DANU I (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13753332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
DANU I (UK) LIMITED
Directors
(The company's officers)
MISS ESTHER JANE GIBBS
(~40 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2021
MS CEIRE HALLIGAN O'ROURKE
(~42 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 18/11/2021
MR GORDON SPINKS
(~61 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/11/2021
DIXON WILSON (SECRETARIES) LIMITED
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Appointed on 18/11/2021
Shareholders
(Persons of Significant Control)
James Edmondson
(~76 year old British national)
Level 4, International Finance Center, St Helier, Jersey, Jersey, JE2 3BX, 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 18/11/2021
Connections
(Shared officers)
- MISS CEIRE HALLIGAN O'ROURKE
- MS CEIRE HALLIGAN O'ROURKE
EBSWORTH HOLDING & FINANCE LTD.
- MS CEIRE HALLIGAN O'ROURKE
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)
DANU I (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of DANU I (UK) LIMITED at local scale
Map of DANU I (UK) LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
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)