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Name

Dan Holdings Limited

Address
11 Luard Road
Cambridge
CB2 8PJ
VAT ID no VAT ID available
Company No. 06665007 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kirly Group Holdings Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03917262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnson, Marcus Walter Cambridge Status: Active Notified: 10/11/2009 Date of Birth: 01/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Johnson, Margaret Ann Cambridge, England Status: Active Notified: 25/10/2019 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolond, Michael James Somerby, Leicestershire Status: Active Notified: 10/11/2009 Role: Secretary Nationality: British