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DANJAY HOLDINGS LIMITED

DANJAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANJAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15365438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANJAY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DANJAY HOLDINGS LIMITED located?

    Registered Office Address
    179 Forncett Street
    S4 7QG Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANJAY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 20, 2025

    What is the status of the latest confirmation statement for DANJAY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for DANJAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Registration of charge 153654380001, created on Jun 25, 2024

    		36 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DANJAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSONS, Mark Stuart
    S4 7QG Sheffield
    179 Forncett Street
    South Yorkshire
    United Kingdom
    		Director
    S4 7QG Sheffield
    179 Forncett Street
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector110846150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANJAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Sissons
    S4 7QG Sheffield
    179 Forncett Street
    South Yorkshire
    United Kingdom
    		Dec 20, 2023
    S4 7QG Sheffield
    179 Forncett Street
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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