S.Daniels Limited

00391765

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TEMPLAR HOUSE 4225 PARK APPROACH, LEEDS, LS15 8GB

Incorporated 08/12/1944

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Wolfgang Goldenitsch

director · Since 24/08/2020

CEO

AUSTRIAN · AUSTRIA · Age 50

Also on 15 other boards

Mr Lee Boyce

director · Since 17/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 61

Mrs Alexa Lauren Pickersgill

secretary · Since 29/04/2024

Persons with Significant Control

Hain Frozen Foods Uk Limited

75–100% shares

75–100% votes

Appoint directors

2100, Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 05830980 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2000Registered 02/02/2000Satisfied 25/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1999Registered 22/11/1999Satisfied 25/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1999Registered 08/04/1999Satisfied 25/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1998Registered 20/01/1998Satisfied 02/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1997Registered 12/08/1997Satisfied 25/10/2019

charge

satisfied

OUTERGOLDEN LIMITED

Created 17/03/1997Registered 20/03/1997Satisfied 25/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1996Registered 14/05/1996Satisfied 29/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1995Registered 03/11/1995Satisfied 23/12/1996