DANIELS HOLDINGS LIMITED
Other retail sale not in stores, stalls or markets
DANIELS HOLDINGS LIMITED
Other retail sale not in stores, stalls or markets
Contact & Details
Contact
Registered Address
Unit 4 Indigo Road Ellesmere Port CH65 4EY United Kingdom
Full company profile for DANIELS HOLDINGS LIMITED (03479980), a dissolved company based in Ellesmere Port, United Kingdom. Incorporated 12 Dec 1997. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Robert Swire
English
- Ownership Of Shares 75 To 100 Percent
Mark Daniel
Ceased 16 Aug 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2018 | Gazette | Gazette Dissolved Compulsory | |
| 31 Jul 2018 | Gazette | Gazette Notice Compulsory | |
| 27 Nov 2017 | Confirmation Statement | Confirmation statement made on 25 Nov 2017 with updates | |
| 16 Aug 2017 | Persons With Significant Control | Cessation of Mark Daniel as a person with significant control on 16 Aug 2017 | |
| 16 Aug 2017 | Officers | Appointment of Mr Robert Swire as director on 16 Aug 2017 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Confirmation statement made on 25 Nov 2017 with updates
Cessation of Mark Daniel as a person with significant control on 16 Aug 2017
Appointment of Mr Robert Swire as director on 16 Aug 2017
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
7 years ago on 16 Oct 2018
Gazette Notice Compulsory
7 years ago on 31 Jul 2018
Confirmation statement made on 25 Nov 2017 with updates
8 years ago on 27 Nov 2017
Cessation of Mark Daniel as a person with significant control on 16 Aug 2017
8 years ago on 16 Aug 2017
Appointment of Mr Robert Swire as director on 16 Aug 2017
8 years ago on 16 Aug 2017