Danieli Holdings Limited

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Danieli Holdings Limited

06599929Private Limited With Share Capital

Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG
Incorporated

21/05/2008

Company Age

17 years

Directors

3

Employees

16

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Danieli Holdings Limited (06599929) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in newcastle upon tyne, NE128EG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/05/2008
NE128EG
16 employees

Financial Overview

Total Assets

£7.98M

Liabilities

£7.43M

Net Assets

£542.2K

Est. Turnover

£8.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

16

Employees

3

Directors

1

Shareholders

Board of Directors

1
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-05-2014
Move Registers To Registered Office Company
Category:Address
Date:26-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Legacy
Category:Mortgage
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2011
Legacy
Category:Mortgage
Date:17-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:10-01-2010
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date03/04/2025
Latest Accounts30/04/2024

Trading Addresses

Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE128EGRegistered

Contact

08704648999
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG