Danlett Holdings Limited. Head office in Huddersfield. Check Director.

Danlett Holdings Limited, Huddersfield

Danlett Holdings Limited is a private limited company. Situated at Fastener House, St. Andrews Road, Huddersfield HD1 6RZ, this 16 years old business was incorporated on 2007-10-05 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the enterprise: Christopher E. (appointed on 03 January 2023), Marcus O. (appointed on 01 March 2021), Marina B. (appointed on 30 April 2019).

About
Name: Danlett Holdings Limited
Number: 06391718
Incorporation date: 2007-10-05
End of financial year: 31 December


Address:	Fastener House St. Andrews Road Huddersfield HD1 6RZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pbsl Group Limited

30 April 2019

Address	Unit 1b Altbarn Hawkins Road, Colchester, CO2 8LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06612338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond P.

6 April 2016 - 30 April 2019

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

Elaine P.

6 April 2016 - 30 April 2019

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,750	399,750	3,750	3,750	3,750
Number Shares Allotted	-	17	17	17	17	-	-	-	-	-	-	-	-
Shareholder Funds	399,570	399,570	399,570	399,570	399,570	-	-	-	-	-	-	-	-
Tangible Fixed Assets	399,500	399,500	399,500	399,500	399,500	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,570	399,750	399,750	3,750	3,750	3,750

The due date for Danlett Holdings Limited confirmation statement filing is 2024-10-09. The most recent one was submitted on 2023-09-25. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Pbsl Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hawkins Road, CO2 8LG Colchester. Raymond P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elaine P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 3rd January 2023 filed on: 8th, January 2023 \| officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
TM02	31st December 2022 - the day secretary's appointment was terminated filed on: 8th, January 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st March 2019 to 30th April 2019 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM02	30th April 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
CH01	On 30th April 2019 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th October 2015: 70.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to 5th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
CH01	On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH03	On 1st April 2013 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (1 page)
CH01	On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On 1st April 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th October 2010 with full list of members filed on: 6th, November 2010 \| annual return	Free Download (7 pages)
CH01	On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 23rd October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
288a	On 22nd January 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 22nd January 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, January 2009 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/11/2008 from fastener house, st andrew`s road aspley huddersfield west yorkshire HD3 3UY filed on: 4th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)

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