Danlett Holdings Limited

Active06391718 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Yorkshire
Address
Fastener House
St. Andrews Road
Huddersfield
HD1 6RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1973 (53)
Director · Appointed 12 July 2024
British
Born December 1991 (34)
Director · Appointed 30 April 2019
Romanian,British
Born September 1987 (39)
Officer history (10 former)
1 September 2025
Appointed Wafa, Naiem as Director
1 September 2025
Resigned Orchard, Marcus Timothy Jackson as Director
12 July 2024
Appointed Heygate, Samuel Thomas Roger as Director
12 July 2024
Resigned Easteal, Christopher James as Director
3 January 2023
Appointed Easteal, Christopher James as Director
31 December 2022
Resigned Perry, Duncan as Director
31 December 2022
Resigned Perry, Duncan as Secretary
1 March 2021
Resigned Priestley, Spencer James as Director
1 March 2021
Appointed Orchard, Marcus Timothy Jackson as Director
1 March 2021
Resigned Evans, Colin Charles as Director
30 April 2019
Appointed Bulearca, Marina Suzana as Director
30 April 2019
Appointed Perry, Duncan as Secretary
30 April 2019
Appointed Evans, Colin Charles as Director
30 April 2019
Appointed Perry, Duncan as Director
30 April 2019
Appointed Priestley, Spencer James as Director
30 April 2019
Resigned Peel, Jason Stuart as Director
30 April 2019
Resigned Peel, Adam David as Director
30 April 2019
Resigned Peel, Raymond as Director
30 April 2019
Resigned Peel, Elaine as Secretary
15 January 2009
Appointed Peel, Jason Stuart as Director
15 January 2009
Appointed Peel, Adam David as Director
5 October 2007
Appointed Peel, Raymond as Director
5 October 2007
Appointed Peel, Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06612338

Holdings 1

Companies where Danlett Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 April 2019
Ceased Raymond Peel — Owns 25–50% of shares
30 April 2019
Ceased Elaine Peel — Owns 25–50% of shares

Financials

Net Assets
£3,750

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £399,570 £399,750 £3,750 £3,750 £3,750 £3,750
Balance sheet detail
202420232022202120202019
Fixed Assets£3,750£3,750£3,750£3,750£399,750£399,570
Net Assets£3,750£3,750£3,750£3,750£399,750£399,570
Shareholder Funds£3,750£3,750£3,750£3,750£399,750£399,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 September 2026
2 March 2026Micro company accounts31 December 2024
24 November 2025Confirmation statement with no updates25 September 2025
10 October 2025Registration of a charge
8 September 2025Appointment of a director
Show all recent filings

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