DANU II HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06775563

Incorporation date

17/12/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

13/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

24/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

13/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (1 pages)

26/03/2025

Change of details for Gravis Onshore Wind 2 Limited as a person with significant control on 2025-02-20

View PDF (2 pages)

03/02/2025

Appointment of Richard John Dunkley as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Appointment of Andrew Simon David Fisher as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Termination of appointment of Paul Anthony White as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Matteo Quatraro as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Anna Louise Bath as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA on 2025-02-03

View PDF (1 pages)

03/02/2025

Termination of appointment of Chloe Marlow as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Appointment of Ashley John Wright as a secretary on 2025-01-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

View PDF (2 pages)

05/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

View PDF (2 pages)

22/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

09/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Ms Ae Kyung Yoon as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Termination of appointment of Nicholas Simon Parker as a director on 2022-09-05

View PDF (1 pages)

08/09/2022

Appointment of Mr Matteo Quatraro as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2022-09-05

View PDF (1 pages)

04/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (23 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

06/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

19/02/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

View PDF (1 pages)

19/02/2020

Appointment of Ms Saira Jane Johnston as a director on 2020-02-04

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

11/09/2019

Change of details for Gravis Onshore Wind 2 Limited as a person with significant control on 2019-03-22

View PDF (2 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

21/03/2019

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 2019-03-21

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

14/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

16/02/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (3 pages)

09/01/2018

Notification of Gravis Onshore Wind 2 Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

09/01/2018

Cessation of Platina Energy Partners Llp as a person with significant control on 2017-12-01

View PDF (1 pages)

09/01/2018

Cessation of Pesy Uk Gp Llp as a person with significant control on 2017-12-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Alexandre Fabien Labouret as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Gintare Briola as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2017-12-06

View PDF (1 pages)

06/12/2017

Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Nicholas Simon Parker as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Ronan Niall Kierans as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr Philip William Kent as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Termination of appointment of John Patrick Elliott as a secretary on 2017-12-01

View PDF (1 pages)

24/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

27/02/2017

Director's details changed for Mrs Gintare Briola on 2017-02-20

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

18/11/2016

Registered office address changed from 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF England to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 2016-11-18

View PDF (1 pages)

17/11/2016

Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF on 2016-11-17

View PDF (1 pages)

10/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

31/10/2016

Director's details changed for Miss Gintare Sertvytyte on 2016-10-31

View PDF (2 pages)

29/04/2016

Registration of charge 067755630006, created on 2016-04-25

View PDF (21 pages)

28/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

26/04/2016

Registration of charge 067755630004, created on 2016-04-25

View PDF (38 pages)

26/04/2016

Registration of charge 067755630005, created on 2016-04-25

View PDF (25 pages)

26/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2016

Secretary's details changed for Mr John Patrick Elliott on 2016-03-22

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

08/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

22/01/2015

Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2015-01-15

View PDF (2 pages)

14/01/2015

Termination of appointment of Emma Louise Collins as a director on 2015-01-08

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

14/05/2014

Termination of appointment of Adele Ara as a director

View PDF (1 pages)

10/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

09/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2013

Miscellaneous

View PDF (1 pages)

20/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

17/06/2013

Appointment of Miss Gintare Sertvytyte as a director

View PDF (2 pages)

17/06/2013

Resolutions

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/02/2013

Termination of appointment of Helen Fleming as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Helen Fleming as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Appointment of Mrs Adele Ara as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Simon Page as a director

View PDF (1 pages)

09/03/2011

Director's details changed for Ms Helen Stewart on 2011-03-02

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

14/12/2010

Director's details changed for Mr Alexandre Fabien Labouret on 2010-11-30

View PDF (2 pages)

14/12/2010

Director's details changed for Ms Emma Louise Collins on 2010-12-14

View PDF (2 pages)

25/06/2010

Director's details changed for Ms Helen Steward on 2010-06-18

View PDF (2 pages)

25/06/2010

Director's details changed for Ms Emma Louise Collins on 2010-06-18

View PDF (2 pages)

23/06/2010

Appointment of Ms Helen Steward as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Simon Page as a director

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/01/2010

Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 2010-01-06

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Ms Emma Louise Collins on 2009-12-17

View PDF (2 pages)

26/11/2009

Director's details changed for Ms Emma Louise Collins on 2009-11-26

View PDF (2 pages)

20/11/2009

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/11/2009

Memorandum and Articles of Association

View PDF (9 pages)

05/11/2009

Resolutions

View PDF (2 pages)

10/09/2009

Appointment terminated director richard mardon

View PDF (1 pages)

17/12/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.43M
-
0.00
1.88M
-

2022
0
26.94M
-
0.00
1.85M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Saira Jane	Director	04/02/2020 - 08/12/2023	127
Dunkley, Richard John	Director	30/01/2025 - Present	87
Fisher, Andrew Simon David	Director	30/01/2025 - Present	85
Kent, Philip William	Director	01/12/2017 - 02/08/2024	136
Quatraro, Matteo	Director	05/09/2022 - 30/01/2025	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANU II HOLDINGS LIMITED

DANU II HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2008 with the registered office located at Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA. There are currently 3 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 DANU II HOLDINGS LIMITED?

DANU II HOLDINGS LIMITED is currently Active. It was registered on 17/12/2008 .

Where is DANU II HOLDINGS LIMITED located?

DANU II HOLDINGS LIMITED is registered at Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA.

What does DANU II HOLDINGS LIMITED do?

DANU II HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DANU II HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.