Danniz Holdings Limited

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Danniz Holdings Limited

10343482Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

24/08/2016

Company Age

9 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Danniz Holdings Limited (10343482) is a private limited with share capital incorporated on 24/08/2016 (9 years old) and registered in london, NW110DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Danniz holdings limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/08/2016
NW110DH

Financial Overview

Total Assets

£3.73M

Liabilities

£3.73M

Net Assets

£-70

Cash

£49.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Incorporation Company
Category:Incorporation
Date:24-08-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date04/06/2026
Filing Date11/06/2025
Latest Accounts31/08/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH