Danieli Holdings Limited
- Company number
- 06599929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2008
- Nature of business
- Activities of head offices
- Corporate group
- Danieli Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | Corporate-Director | 21 May 2008 | 21 May 2008 |
| WILLIAMSON, David Craig | Director | 6 Jul 2009 | 14 Mar 2011 |
| HOWE, Stephen William | Director | 21 May 2008 | 13 Sep 2022 |
| WINCH, Donna | Director | 20 Apr 2018 | |
| WINCH, Neill Aidan | Secretary | 21 May 2008 | |
| WINCH, Neill Aidan | Director | 21 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Howe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Sep 2022 |
| Mr Neill Aidan Winch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Sep 2022 |
| Danieli Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | £1,865,904 | £287,125 | 31 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
Danieli Holdings Limited → Danieli Group Limited
Controls
- Boutique Bar And Tipi Company Limited (10251796)
- Education And Training Services (U K) Limited (05286815)
- Leisuretime Pub Group Limited (07052639)
- Northridge Healthcare Limited (07304809)
- Student Accommodation (UK) Limited (07663004)
- Yolo (Ponteland) Limited (07318895)
Directors’ other companies
- WINCH, Donna - Director at Boutique Bar And Tipi Company Limited
- WINCH, Donna - Director at The Muddler (Newcastle) Limited
- WINCH, Donna - Director at Student Accommodation (UK) Limited
- WINCH, Donna - Director at Education And Training Services (U K) Limited
- WINCH, Donna - Director at Leisuretime (Leasehold) Limited
- WINCH, Donna - Director at Phoenix FM Services Limited
- WINCH, Donna - Director at Northridge Healthcare Limited
- WINCH, Donna - Director at Leisuretime Pub Group Limited
- WINCH, Donna - Director at Yolo (Ponteland) Limited
- WINCH, Neill Aidan - Director at Education And Training Services (U K) Limited
Companies at the same address
- Hold Group Limited (13690006)
- Leisuretime (Leasehold) Limited (07056601)