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DANE GROUP HOLDINGS LIMITED

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DANE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08383674

Incorporation date

31/01/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear NE17 7SYCopy
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Latest events (Record since 31/01/2013)
dot icon26/03/2026
Notification of Gillian Hall as a person with significant control on 2026-03-01
View PDF (2 pages)
dot icon20/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/03/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon08/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (4 pages)
dot icon09/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon05/01/2018
Statement by Directors
View PDF (1 pages)
dot icon05/01/2018
Statement of capital on 2018-01-05
View PDF (5 pages)
dot icon05/01/2018
Solvency Statement dated 18/12/17
View PDF (1 pages)
dot icon05/01/2018
Resolutions
View PDF (1 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/07/2016
Registration of charge 083836740002, created on 2016-06-22
View PDF (7 pages)
dot icon05/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon16/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Termination of appointment of John Young as a director
View PDF (1 pages)
dot icon25/06/2014
Termination of appointment of John Young as a secretary
View PDF (1 pages)
dot icon19/06/2014
Appointment of Mr Gary Alistair Foster as a secretary
View PDF (2 pages)
dot icon19/06/2014
Appointment of Mr Gary Alistair Foster as a director
View PDF (2 pages)
dot icon12/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Statement of capital on 2013-08-19
View PDF (6 pages)
dot icon19/08/2013
Statement by directors
View PDF (1 pages)
dot icon19/08/2013
Solvency statement dated 09/08/13
View PDF (2 pages)
dot icon19/08/2013
Resolutions
View PDF (38 pages)
dot icon16/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2013
Resolutions
View PDF (40 pages)
dot icon16/08/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon16/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-08-09
View PDF (4 pages)
dot icon16/08/2013
Registration of charge 083836740001
View PDF (25 pages)
dot icon08/08/2013
Appointment of Mr John Smithson Young as a secretary
View PDF (1 pages)
dot icon23/04/2013
Termination of appointment of Andrew Davison as a director
View PDF (1 pages)
dot icon23/04/2013
Termination of appointment of Muckle Secretary Limited as a secretary
View PDF (1 pages)
dot icon22/04/2013
Appointment of Mr John Smithson Young as a director
View PDF (3 pages)
dot icon22/04/2013
Appointment of Gary Stephen Hall as a director
View PDF (3 pages)
dot icon16/04/2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2013-04-16
View PDF (1 pages)
dot icon09/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/04/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
View PDF (1 pages)
dot icon31/01/2013
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DANE GROUP HOLDINGS LIMITED

DANE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2013 with the registered office located at Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear NE17 7SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANE GROUP HOLDINGS LIMITED?

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DANE GROUP HOLDINGS LIMITED is currently Active. It was registered on 31/01/2013 .

Where is DANE GROUP HOLDINGS LIMITED located?

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DANE GROUP HOLDINGS LIMITED is registered at Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear NE17 7SY.

What does DANE GROUP HOLDINGS LIMITED do?

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DANE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DANE GROUP HOLDINGS LIMITED?

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The latest filing was on 26/03/2026: Notification of Gillian Hall as a person with significant control on 2026-03-01.