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Danetre Holdings Limited

02016422

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE ROBBINS BUILDING, RUGBY, CV21 2SD
Incorporated 02/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Richard Neil Johnson

director · Since 10/01/1996

MOTOR RETAILER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Jill Margaret Sinclair

secretary · Since 01/09/1997

BRITISH · Age 59

Also on 8 other boards

Isobel Joan Johnson

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 1 other board

Jill Margaret Sinclair

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Mr. Richard Neil Johnson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

The Robbins Building, Albert Street, Rugby, CV21 2SD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/03/2015Registered 31/03/2015
Charge
outstanding

HSBC BANK PLC

Created 20/03/2015Registered 31/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2005Registered 03/03/2005Satisfied 13/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1997Registered 07/07/1997Satisfied 01/05/2015