Daniel James Holding Limited

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General information

Name:

Daniel James Holding Ltd

Office Address:

The Granary Crowhill Farm Ravensden Road Wilden MK44 2QS Bedford

Number: 10769008

Incorporation date: 2017-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Granary Crowhill Farm Ravensden Road, Bedford MK44 2QS Daniel James Holding Limited is classified as a Private Limited Company with 10769008 registration number. The company was established 7 years ago. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-30.

The following company owes its achievements and constant growth to a team of two directors, specifically Madeline A. and Mark A., who have been controlling it since Fri, 12th May 2017.

Executives who have control over the firm are as follows: Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeline A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Madeline A.

Role: Director

Appointed: 12 May 2017

Latest update: 1 March 2024

Mark A.

Role: Director

Appointed: 12 May 2017

Latest update: 1 March 2024

People with significant control

Mark A.
Notified on 12 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeline A.
Notified on 12 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 200
Creditors 200
Investments Fixed Assets 300
Investments In Group Undertakings 300
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 158,926
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 100
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 100
Investments Fixed Assets 200
Investments In Group Undertakings 200
Amounts Owed To Group Undertakings 100
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 100
Creditors 100
Investments Fixed Assets 200
Investments In Group Undertakings 200
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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