Daneland Holdings Limited. Head office in London. Check Director.

Daneland Holdings Limited, London

Daneland Holdings Limited is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, the aforementioned 7 years old enterprise was incorporated on 2017-02-15 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Zulfikar D. (appointed on 15 February 2017).

About
Name: Daneland Holdings Limited
Number: 10621933
Incorporation date: 2017-02-15
End of financial year: 31 December


Address:	Aston House Cornwall Avenue London N3 1LF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Zulfikar D.

15 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bharat B.

15 February 2017 - 7 March 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Daneland Holdings Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was submitted on 2023-02-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Zulfikar D. that owns over 3/4 of shares, 3/4 to full of voting rights. Bharat B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 6th, March 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/14 filed on: 6th, March 2024 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, March 2024 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, April 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/14 filed on: 7th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/02/14 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/02/12 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/14 filed on: 15th, February 2021 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2021/01/12. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 6th Floor 2 London Wall Place London EC2Y 5AU England filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/09. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England filed on: 9th, December 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2018 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017/03/07 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/14 filed on: 27th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/03/07 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2017/11/17. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: 1394 High Road Whetstone London N20 9YZ United Kingdom filed on: 17th, November 2017 \| address	Free Download (1 page)
TM01	2017/03/24 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2017 \| resolution	Free Download (29 pages)
SH01	1002.00 GBP is the capital in company's statement on 2017/03/06 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
AD01	Address change date: 2017/03/16. New Address: 1394 High Road Whetstone London N20 9YZ. Previous address: 1-8 Kensington Garden Square London United Kingdom W2 4BH United Kingdom filed on: 16th, March 2017 \| address	Free Download (1 page)
SH01	1004.00 GBP is the capital in company's statement on 2017/03/06 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
SH01	502.00 GBP is the capital in company's statement on 2017/03/03 filed on: 13th, March 2017 \| capital	Free Download (3 pages)
SH01	502.00 GBP is the capital in company's statement on 2017/03/03 filed on: 10th, March 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, March 2017 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/03/17 filed on: 8th, March 2017 \| insolvency	Free Download (2 pages)
SH19	502.00 GBP is the capital in company's statement on 2017/03/08 filed on: 8th, March 2017 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, February 2017 \| incorporation	Free Download (13 pages)

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