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Company Information for

DANIELI HOLDINGS LIMITED

Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,
Company Registration Number
06599929
Private Limited Company
Active

Company Overview

About Danieli Holdings Ltd
DANIELI HOLDINGS LIMITED was founded on 2008-05-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Danieli Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DANIELI HOLDINGS LIMITED
 
Legal Registered Office
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Other companies in NE12
 
Filing Information
Company Number 06599929
Company ID Number 06599929
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB927380411  
Last Datalog update: 2024-05-21 09:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIELI HOLDINGS LIMITED
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Companies with same name DANIELI HOLDINGS LIMITED
The following companies were found which have the same name as DANIELI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIELI HOLDINGS INC Delaware Unknown

Company Officers of DANIELI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEILL AIDAN WINCH
 Company Secretary 2008-05-21
STEPHEN WILLIAM HOWE
 Director 2008-05-21
DONNA WINCH
 Director 2018-04-20
NEILL AIDAN WINCH
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRAIG WILLIAMSON
 Director 2009-07-06 2011-03-14
JL NOMINEES ONE LIMITED
 Director 2008-05-21 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL AIDAN WINCH DANIELI PROPERTY INVESTMENTS LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
NEILL AIDAN WINCH PROFESSIONAL PARKING CONTROL LTD Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-06-30
NEILL AIDAN WINCH PHOENIX EYE LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
NEILL AIDAN WINCH EDUCATION AND TRAINING SERVICES (U K) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
NEILL AIDAN WINCH PHOENIX SECURITY UK LIMITED Company Secretary 2001-11-13 CURRENT 2000-05-11 Active - Proposal to Strike off
NEILL AIDAN WINCH PHOENIX SECURITY CONSULTANTS UK LIMITED Company Secretary 2001-09-04 CURRENT 2001-09-04 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE YOLO (PONTELAND) LIMITED Director 2012-07-19 CURRENT 2010-07-19 Active
STEPHEN WILLIAM HOWE LEISURETIME (LEASEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
STEPHEN WILLIAM HOWE LEISURETIME (FREEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE LEISURETIME PUB GROUP LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
STEPHEN WILLIAM HOWE DANIELI PROPERTY INVESTMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE PROFESSIONAL PARKING CONTROL LTD Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-06-30
STEPHEN WILLIAM HOWE PHOENIX EYE LTD Director 2007-09-04 CURRENT 2007-09-04 Active
STEPHEN WILLIAM HOWE EDUCATION AND TRAINING SERVICES (U K) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
STEPHEN WILLIAM HOWE PHOENIX SECURITY CONSULTANTS UK LIMITED Director 2001-09-04 CURRENT 2001-09-04 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE PHOENIX SECURITY UK LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active - Proposal to Strike off
DONNA WINCH THE MUDDLER (NEWCASTLE) LIMITED Director 2018-04-20 CURRENT 2017-02-06 Active
DONNA WINCH BANNATYNE'S LIMITED Director 2018-04-20 CURRENT 2004-07-13 Active - Proposal to Strike off
DONNA WINCH LEISURETIME PUB GROUP LIMITED Director 2018-04-20 CURRENT 2009-10-21 Active
DONNA WINCH LEISURETIME (LEASEHOLD) LIMITED Director 2018-04-20 CURRENT 2009-10-26 Active
DONNA WINCH BOUTIQUE BAR AND TIPI COMPANY LIMITED Director 2018-04-20 CURRENT 2016-06-25 Active
DONNA WINCH YOLO (PONTELAND) LIMITED Director 2018-04-20 CURRENT 2010-07-19 Active
DONNA WINCH STUDENT ACCOMMODATION (UK) LIMITED Director 2018-04-20 CURRENT 2011-06-08 Active
DONNA WINCH YOLO (NEWCASTLE) LIMITED Director 2018-04-20 CURRENT 2016-06-09 Active
DONNA WINCH STACK CONTAINERS LIMITED Director 2018-04-20 CURRENT 2016-06-25 Active
DONNA WINCH DANIELI PROPERTY INVESTMENTS LIMITED Director 2018-04-20 CURRENT 2009-04-22 Active - Proposal to Strike off
DONNA WINCH PHOENIX FM SERVICES LIMITED Director 2018-04-20 CURRENT 2016-05-11 Active
NEILL AIDAN WINCH BOUTIQUE BAR AND TIPI COMPANY LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
NEILL AIDAN WINCH STACK CONTAINERS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
NEILL AIDAN WINCH YOLO (NEWCASTLE) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NEILL AIDAN WINCH PHOENIX FM SERVICES LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEILL AIDAN WINCH BANNATYNE'S LIMITED Director 2015-03-10 CURRENT 2004-07-13 Active - Proposal to Strike off
NEILL AIDAN WINCH MINHOCO 25 LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
NEILL AIDAN WINCH INNSPIRED LEISURE GROUP LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-05-31
NEILL AIDAN WINCH PLAYERS BAR (LEEDS) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2016-05-17
NEILL AIDAN WINCH HOMECARE PLUS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
NEILL AIDAN WINCH WHITE LIQUID SOLUTIONS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
NEILL AIDAN WINCH YOLO (PONTELAND) LIMITED Director 2012-07-19 CURRENT 2010-07-19 Active
NEILL AIDAN WINCH NORTHRIDGE HEALTHCARE LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
NEILL AIDAN WINCH LEISURETIME (LEASEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
NEILL AIDAN WINCH LEISURETIME (FREEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
NEILL AIDAN WINCH LEISURETIME PUB GROUP LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
NEILL AIDAN WINCH DANIELI PROPERTY INVESTMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
NEILL AIDAN WINCH PROFESSIONAL PARKING CONTROL LTD Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-06-30
NEILL AIDAN WINCH LEISURETIME EVENTS LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
NEILL AIDAN WINCH PHOENIX EYE LTD Director 2007-09-04 CURRENT 2007-09-04 Active
NEILL AIDAN WINCH EDUCATION AND TRAINING SERVICES (U K) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
NEILL AIDAN WINCH PHOENIX SECURITY UK LIMITED Director 2001-11-13 CURRENT 2000-05-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-10Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-10Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-10Audit exemption subsidiary accounts made up to 2023-04-30
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999290011
2022-09-29Memorandum articles filed
2022-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-29RES01ADOPT ARTICLES 29/09/22
2022-09-29MEM/ARTSARTICLES OF ASSOCIATION
2022-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE
2022-09-26Notification of Danieli Group Limited as a person with significant control on 2022-09-13
2022-09-26CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CESSATION OF STEPHEN WILLIAM HOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26PSC07CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26PSC02Notification of Danieli Group Limited as a person with significant control on 2022-09-13
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290018
2022-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290016
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290015
2018-04-25AP01DIRECTOR APPOINTED MS DONNA WINCH
2018-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290014
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0121/05/16 ANNUAL RETURN FULL LIST
2015-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999290010
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290012
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290013
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290011
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-27AD02Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
2014-05-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999290010
2013-05-24AR0121/05/13 FULL LIST
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM SILVERBIRCH HOUSE, SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-21AR0121/05/12 FULL LIST
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-25AR0121/05/11 FULL LIST
2011-05-25AD02SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ
2011-04-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-04-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-04-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-04-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010
2010-05-26AR0121/05/10 FULL LIST
2010-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 21/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 21/05/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-11288aDIRECTOR APPOINTED DAVID CRAIG WILLIAMSON
2009-07-14363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWE / 20/05/2009
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEILL WINCH / 20/05/2009
2009-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-26288aDIRECTOR APPOINTED STEPHEN WILLIAM HOWE
2008-07-0488(2)AD 30/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-07-03225CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-06-19288bAPPOINTMENT TERMINATE, SECRETARY JL NOMINEES TWO LIMITED LOGGED FORM
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DANIELI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANIELI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-11 Outstanding AIB GROUP (UK) P.L.C.
2014-10-30 Outstanding AIB GROUP (UK) PLC
2014-10-30 Outstanding AIB GROUP (UK) PLC
2014-10-30 Outstanding AIB GROUP (UK) PLC
2013-06-19 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-01-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-20 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 OCTOBER 2009 AND 2011-07-28 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 OCTOBER 2009 AND 2010-08-12 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-10-02 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-09-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-11-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIELI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DANIELI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELI HOLDINGS LIMITED
Trademarks
We have not found any records of DANIELI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DANIELI HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DANIELI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIELI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIELI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8EG