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All Information about:

                        
Name

Danlett Holdings Limited

Address
Fastener House
St. Andrews Road
Huddersfield
HD1 6RZ
VAT ID no VAT ID available
Company No. 06391718 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pbsl Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 06612338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peel, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 03/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peel, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bulearca, Marina Suzana Colchester, England Status: Active Notified: 30/04/2019 Date of Birth: 09/1987 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Romanian,British
    Easteal, Christopher James Huddersfield Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orchard, Marcus Timothy Jackson Huddersfield Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Perry, Duncan Colchester, England Status: Ceased Notified: 30/04/2019 Ceased: 31/12/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Danlett Limited Status: Active Notified: 06/04/2016 Companies House Number: 01479617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors