DANKS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00328871

Incorporation date

17/06/1937

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1937)

15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

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15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

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15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

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15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

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03/11/2025

Resolutions

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03/11/2025

Memorandum and Articles of Association

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03/11/2025

Memorandum and Articles of Association

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29/10/2025

Registration of charge 003288710002, created on 2025-10-28

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02/10/2025

Confirmation statement made on 2025-10-02 with no updates

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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07/10/2024

Accounts for a dormant company made up to 2023-12-31

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03/10/2024

Confirmation statement made on 2024-10-02 with no updates

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13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

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16/10/2023

Confirmation statement made on 2023-10-02 with updates

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05/10/2023

Accounts for a dormant company made up to 2022-12-31

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24/05/2023

Registered office address changed from . Nottingham Road Loughborough Leicestershire United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-24

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11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

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10/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

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05/01/2023

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to . Nottingham Road Loughborough Leicestershire on 2023-01-05

View PDF (1 pages)

20/10/2022

Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

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20/10/2022

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

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20/10/2022

Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07

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20/10/2022

Notification of Brush Group Limited as a person with significant control on 2022-10-07

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20/10/2022

Change of details for Brush Group Limited as a person with significant control on 2022-10-07

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14/10/2022

Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

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30/09/2022

Accounts for a dormant company made up to 2021-12-31

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07/06/2022

Director's details changed for Mr Christopher David Abbott on 2022-06-07

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21/10/2021

Confirmation statement made on 2021-10-02 with no updates

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17/09/2021

Accounts for a dormant company made up to 2020-12-31

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07/09/2021

Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18

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24/06/2021

Termination of appointment of Matthew John Richards as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18

View PDF (1 pages)

24/06/2021

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18

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24/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18

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24/06/2021

Appointment of Mr Christopher David Abbott as a director on 2021-06-18

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24/06/2021

Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18

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24/06/2021

Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 2021-06-18

View PDF (2 pages)

24/06/2021

Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18

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24/06/2021

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24

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25/11/2020

Confirmation statement made on 2020-10-02 with updates

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27/08/2020

Accounts for a dormant company made up to 2019-12-31

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06/12/2019

Notification of Brush Electrical Machines Limited as a person with significant control on 2019-12-03

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06/12/2019

Cessation of Brush Holdings Limited as a person with significant control on 2019-12-03

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

13/09/2019

Director's details changed for Mr Garry Elliot Barnes on 2019-09-12

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10/09/2019

Accounts for a dormant company made up to 2018-12-31

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24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

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22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

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09/07/2019

Director's details changed for Mr Matthew John Richards on 2019-07-09

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11/10/2018

Confirmation statement made on 2018-10-10 with updates

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07/09/2018

Accounts for a dormant company made up to 2017-12-31

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13/07/2018

Termination of appointment of Simon Antony Peckham as a director on 2018-06-21

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13/07/2018

Appointment of Geoffrey Damien Morgan as a director on 2018-06-21

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13/07/2018

Appointment of Matthew John Richards as a director on 2018-06-21

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13/07/2018

Termination of appointment of Geoffrey Peter Martin as a director on 2018-06-21

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09/10/2017

Confirmation statement made on 2017-10-09 with updates

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21/04/2017

Accounts for a dormant company made up to 2016-12-31

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14/10/2016

Termination of appointment of Adam David Christopher Westley as a secretary on 2016-10-10

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14/10/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-10-10

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07/10/2016

Confirmation statement made on 2016-10-06 with updates

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26/04/2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 2016-04-26

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22/04/2016

Accounts for a dormant company made up to 2015-12-31

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06/04/2016

Satisfaction of charge 1 in full

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06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

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13/07/2015

Full accounts made up to 2014-12-31

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06/11/2014

Statement by Directors

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06/11/2014

Statement of capital on 2014-11-06

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06/11/2014

Solvency Statement dated 24/10/14

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06/11/2014

Resolutions

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16/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

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22/09/2014

Accounts for a dormant company made up to 2013-12-31

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02/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN on 2013-12-02

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12/11/2013

Appointment of Adam David Christopher Westley as a secretary

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12/11/2013

Termination of appointment of Garry Barnes as a secretary

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30/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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01/08/2013

Accounts for a dormant company made up to 2012-12-31

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30/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

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29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

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18/03/2011

Accounts for a dormant company made up to 2010-12-31

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29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

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04/03/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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09/10/2009

Director's details changed for Simon Anthony Peckham on 2009-10-08

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09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

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09/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

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08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

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04/09/2009

Location of register of members

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02/02/2009

Auditor's resignation

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02/02/2009

Auditor's resignation

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30/01/2009

Accounts for a dormant company made up to 2008-03-31

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16/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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02/10/2008

Secretary appointed garry elliot barnes

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01/10/2008

Appointment terminated secretary antonio ventrella

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29/09/2008

Return made up to 29/09/08; full list of members

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29/09/2008

Location of debenture register

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29/09/2008

Registered office changed on 29/09/2008 from precision house arden road alcester warwickshire B49 6HN

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29/09/2008

Location of register of members

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03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

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10/07/2008

Appointment terminated director paul heiden

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09/07/2008

Director appointed garry elliot barnes

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07/07/2008

Director appointed geoffrey peter martin

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07/07/2008

Director appointed simon antony peckham

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03/07/2008

Appointment terminated director neil bamford

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17/09/2007

Return made up to 30/08/07; no change of members

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04/09/2007

Accounts made up to 2007-03-31

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14/09/2006

Return made up to 30/08/06; full list of members

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22/08/2006

Accounts made up to 2006-03-31

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04/01/2006

Accounts made up to 2005-03-31

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04/10/2005

Return made up to 30/08/05; full list of members

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26/01/2005

New secretary appointed

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26/01/2005

Secretary resigned;director resigned

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27/09/2004

Director's particulars changed

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24/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

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03/09/2004

Return made up to 30/08/04; no change of members

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15/07/2004

Accounts made up to 2004-03-31

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14/07/2004

Director's particulars changed

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06/07/2004

New director appointed

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01/07/2004

Director resigned

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28/10/2003

Accounts made up to 2003-03-31

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27/10/2003

Return made up to 30/08/03; full list of members

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04/03/2003

New director appointed

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12/02/2003

Director resigned

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22/11/2002

Accounts made up to 2002-03-31

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16/11/2002

Secretary's particulars changed;director's particulars changed

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16/11/2002

Location of register of members

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23/09/2002

Return made up to 30/08/02; no change of members

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15/08/2002

Auditor's resignation

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28/01/2002

Accounts made up to 2001-03-31

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12/09/2001

Return made up to 30/08/01; no change of members

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14/04/2001

Director's particulars changed

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05/02/2001

Accounts made up to 2000-03-31

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06/11/2000

Location of register of members

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21/09/2000

Return made up to 30/08/00; full list of members

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30/08/2000

Director's particulars changed

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05/05/2000

Location of register of members

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05/05/2000

Registered office changed on 05/05/00 from: west house kings cross road halifax west yorks. HX1 1EB

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02/12/1999

Accounts made up to 1999-03-31

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25/08/1999

Return made up to 30/08/99; no change of members

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25/01/1999

Accounts made up to 1998-03-31

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03/09/1998

Return made up to 30/08/98; no change of members

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17/06/1998

New director appointed

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05/06/1998

Director resigned

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05/06/1998

Director resigned

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05/06/1998

Director resigned

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05/06/1998

New director appointed

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02/02/1998

Accounts made up to 1997-03-31

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02/02/1998

Director resigned

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09/09/1997

Return made up to 30/08/97; full list of members

View PDF (13 pages)

30/05/1997

Auditor's resignation

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31/01/1997

Accounts made up to 1996-03-31

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20/11/1996

Director resigned

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23/10/1996

Return made up to 30/08/96; no change of members

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02/02/1996

Accounts made up to 1995-03-31

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09/01/1996

Director resigned

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08/11/1995

Return made up to 30/08/95; full list of members

View PDF (22 pages)

11/10/1995

Director resigned

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24/01/1995

Accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Director's particulars changed

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11/11/1994

Return made up to 30/08/94; no change of members

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19/08/1994

Director resigned

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27/04/1994

Director resigned

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27/04/1994

Director resigned

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22/02/1994

Accounts made up to 1993-03-31

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12/11/1993

Return made up to 30/08/93; no change of members

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02/08/1993

Accounts made up to 1992-03-31

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08/11/1992

New director appointed

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02/11/1992

Return made up to 30/08/92; full list of members

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03/09/1992

Certificate of change of name

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07/08/1992

New director appointed

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12/06/1992

New director appointed

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05/02/1992

Registered office changed on 05/02/92 from: parsonage house parsonage square dorking surrey RH4 1UP

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05/02/1992

Secretary resigned;new secretary appointed

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05/02/1992

Director resigned

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06/12/1991

Director resigned

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08/10/1991

Accounts made up to 1991-03-31

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08/10/1991

Return made up to 30/08/91; no change of members

View PDF (8 pages)

26/09/1990

Accounts made up to 1990-03-31

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26/09/1990

Return made up to 30/08/90; full list of members

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30/07/1990

Statement of affairs

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30/07/1990

Ad 12/12/88--------- £ si 10000@1

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05/07/1990

New director appointed

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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05/12/1989

Director resigned

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05/12/1989

Director resigned

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25/10/1989

Accounts made up to 1989-03-31

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25/10/1989

Return made up to 08/09/89; full list of members

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16/06/1989

New director appointed

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16/06/1989

New director appointed

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16/06/1989

New director appointed

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16/06/1989

Director resigned

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20/03/1989

Director resigned

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06/03/1989

Wd 13/02/89 ad 12/12/88--------- £ si 10000@1=10000

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06/03/1989

Nc inc already adjusted

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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07/12/1988

New director appointed

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07/12/1988

New director appointed

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08/09/1988

Return made up to 06/07/88; full list of members

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08/09/1988

Accounts made up to 1988-03-31

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25/07/1988

Accounting reference date extended from 31/12 to 31/03

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25/04/1988

Director resigned

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25/04/1988

Registered office changed on 25/04/88 from: purley way croydon surrey

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15/03/1988

Particulars of mortgage/charge

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16/05/1987

New director appointed

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06/05/1987

Accounts made up to 1986-12-28

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06/05/1987

Return made up to 30/04/87; full list of members

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14/03/1987

Secretary resigned;new secretary appointed

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06/09/1986

Director resigned;new director appointed

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28/07/1986

Director resigned;new director appointed

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07/06/1986

Accounts made up to 1985-12-29

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07/06/1986

Return made up to 03/04/86; full list of members

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02/06/1986

Certificate of change of name

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01/09/1977

Certificate of change of name

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13/01/1973

Memorandum and Articles of Association

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17/06/1937

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Abbott, Christopher David	Director	18/06/2021 - 02/03/2023	16
Hewitson, Benjamin Peter Thexton	Director	18/06/2021 - 12/09/2025	23
Barnes, Garry Elliot	Director	01/07/2008 - 18/06/2021	212
Morgan, Geoffrey Damien	Director	21/06/2018 - 18/06/2021	135
Pitrat, Nicolas Robert Louis	Director	18/06/2021 - 04/12/2025	14

Persons with Significant Control

No PSC data available.

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Description

About DANKS HOLDINGS LIMITED

DANKS HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/1937 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 4 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 DANKS HOLDINGS LIMITED?

DANKS HOLDINGS LIMITED is currently Active. It was registered on 17/06/1937 .

Where is DANKS HOLDINGS LIMITED located?

DANKS HOLDINGS LIMITED is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does DANKS HOLDINGS LIMITED do?

DANKS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DANKS HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04.