DANU HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameDANU HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DANU HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Dec 01, 2017
    W1S 2ES London
    24 Savile Row
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10978663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Platina Energy Partners Llp
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Apr 06, 2016
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc366952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fip Nominees Limited
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Apr 06, 2016
    New Street Square, New Fetter Lane
    C/O Dmh Stallard (0594)
    EC4A 3BF London
    6
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number09654954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0