DANEBURY HOLDINGS LTD - COBHAM


Company Profile Company Filings

Overview

DANEBURY HOLDINGS LTD is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
DANEBURY HOLDINGS LTD was incorporated 3 years ago on 29/01/2021 and has the registered number: 13168146. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

DANEBURY HOLDINGS LTD - COBHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

380
COBHAM HOUSE
COBHAM
SURREY
KT11 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

380
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN SEERY Secretary 2024-01-09 CURRENT
STEPHEN PEREZ Feb 1963 British Director 2021-01-29 CURRENT
MRS JOANNE ELIZABETH LAMONT Secretary 2021-01-29 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Perez 2021-01-29 2/1963 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVELL LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEATHSIDE PROPERTY DEVELOPMENTS LTD COBHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HLQ PROPERTIES LIMITED ESHER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE MOUNT GUILDFORD LIMITED COBHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GUILDFORD RD MANAGEMENT LTD COBHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANSTEY LANE MANAGEMENT LIMITED COBHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Danebury Holdings Ltd - Accounts 2023-10-28 31-01-2023 £5,161 Cash £61 equity
Danebury Holdings Ltd - Accounts 2022-10-29 31-01-2022 £132 equity

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GUILDFORD RD MANAGEMENT LTD COBHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANSTEY LANE MANAGEMENT LIMITED COBHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SUMMERHILL INVESTMENTS LLP COBHAM, SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied