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DANIEL HENRY (COLERAINE) LIMITED

DANIEL HENRY (COLERAINE) LIMITED

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

    • Overview

    Company NameDANIEL HENRY (COLERAINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073829
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of DANIEL HENRY (COLERAINE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DANIEL HENRY (COLERAINE) LIMITED located?

    Registered Office Address
    9 Dunmore Street
    BT52 1JX Coleraine
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIEL HENRY (COLERAINE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERHEAD LIMITEDSep 18, 2009Sep 18, 2009

    What are the latest accounts for DANIEL HENRY (COLERAINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DANIEL HENRY (COLERAINE) LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for DANIEL HENRY (COLERAINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 18, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of DANIEL HENRY (COLERAINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Daniel John
    Lodge Manor
    BT52 1JX Coleraine
    2
    Londonderry
    Northern Ireland
    		Secretary
    Lodge Manor
    BT52 1JX Coleraine
    2
    Londonderry
    Northern Ireland
    		British146635020001
    HENRY, Columb
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Director
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Northern IrelandBritish145325490001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL HENRY (COLERAINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Columb Henry
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		Apr 06, 2016
    Lodge Road
    BT52 1NF Coleraine
    92
    Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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