Danlett Holdings Limited
- Company number
- 06391718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAFA, Naiem | Director | 1 Sep 2025 | |
| HEYGATE, Samuel Thomas Roger | Director | 12 Jul 2024 | |
| BULEARCA, Marina Suzana | Director | 30 Apr 2019 | |
| ORCHARD, Marcus Timothy Jackson | Director | 1 Mar 2021 | 1 Sep 2025 |
| EASTEAL, Christopher James | Director | 3 Jan 2023 | 12 Jul 2024 |
| PERRY, Duncan | Director | 30 Apr 2019 | 31 Dec 2022 |
| PERRY, Duncan | Secretary | 30 Apr 2019 | 31 Dec 2022 |
| PRIESTLEY, Spencer James | Director | 30 Apr 2019 | 1 Mar 2021 |
| EVANS, Colin Charles | Director | 30 Apr 2019 | 1 Mar 2021 |
| PEEL, Adam David | Director | 15 Jan 2009 | 30 Apr 2019 |
| PEEL, Jason Stuart | Director | 15 Jan 2009 | 30 Apr 2019 |
| PEEL, Elaine | Secretary | 5 Oct 2007 | 30 Apr 2019 |
| PEEL, Raymond | Director | 5 Oct 2007 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pbsl Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | |
| Mrs Elaine Peel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Mr Raymond Peel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,750 | 0 |
| 31 Dec 2024 | £3,750 | 0 |
| 31 Dec 2023 | £3,750 | 0 |
| 31 Dec 2022 | £3,750 | 0 |
| 31 Dec 2021 | £3,750 | 7 |
| 31 Dec 2020 | £399,750 | 1 |
| 31 Dec 2019 | £399,570 | 4 |
| 30 Apr 2019 | - | 4 |
| 31 Mar 2018 | - | 4 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Danlett Holdings Limited → Pbsl Group Limited → Pbsl Bidco Limited → Pbsl Midco Limited → Assembuild Group Limited → Assembuild Midco Limited
Controls
- Danlett Limited (01479617)
Directors’ other companies
- BULEARCA, Marina Suzana - Director at Danlett Limited
- BULEARCA, Marina Suzana - Director at Assembuild Group Limited
- HEYGATE, Samuel Thomas Roger - Director at Danlett Limited
- HEYGATE, Samuel Thomas Roger - Director at Assembuild Group Limited
- HEYGATE, Samuel Thomas Roger - Director at Direct Cable Supplies Ltd
- WAFA, Naiem - Director at Cablestore Limited
- WAFA, Naiem - Director at Soakaways Limited
- WAFA, Naiem - Director at Bifoldsales Limited
- WAFA, Naiem - Director at Danlett Limited
- WAFA, Naiem - Director at Composite Sales Limited