The Danwood Group Limited
01056774
Notable Risks
- 22 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
Former
secretary · Resigned 12/06/2015
director · Resigned 12/06/2015
director · Resigned 30/06/2015
director · Resigned 01/09/2015
director · Resigned 25/02/2016
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 02/03/2017
secretary · Resigned 02/03/2017
director · Resigned 02/03/2017
director · Resigned 15/03/2019
director · Resigned 25/04/2019
director · Resigned 30/04/2019
director · Resigned 17/06/2020
director · Resigned 20/05/2022
secretary · Resigned 20/05/2022
director · Resigned 29/02/2024
Persons with Significant Control
Apogee Corporation Limited
Nimbus House, Liphook Way, Maidstone, ME16 0FZ
Reg: 02853595 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 02/03/2017
Former PSCs
Danwood Group Holdings Limited
Ceased 02/03/2017
Charges22 outstanding
SOCIETE GENERALE EQUIPMENT FINANCE LTD.
GE CAPITAL EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
GE CAPITAL EQUIPMENT FINANCE LIMITED
HEWLETT-PACKARD INTERNATIONAL BANK PLC
HEWLETT-PACKARD INTERNATIONAL BANK PLC
SG EQUIPMENT FINANCE LIMITED (THE ASSIGNEE)
XEROX FINANCE LIMITED
HEWLETT-PACKARD INTERNATIONAL BANK PLC
HEWLETT-PACKARD INTERNATIONAL BANK PLC
HEWLETT-PACKARD INTERNATIONAL BANK PLC
HEWLETT-PACKARD INTERNATIONAL BANK PLC
WILLIAMS & GLYNS BANK PLC.
ALLIED IRISH FINANCE COMPANY LIMITED
Change History
Active
Private Limited Company
NIMBUS HOUSE
MAIDSTONE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change account reference date company previous shortened
change person director company with change date
mortgage satisfy charge full
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change account reference date company previous shortened
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date