Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Danieli Holdings Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Patrick HouseGosforth Park AvenueNewcastle Upon TyneNE12 8EG
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2018
British
Born July 1976 (50)
Secretary · Appointed 21 May 2008
British
Director · Appointed 21 May 2008
British
Born January 1964 (62)
Officer history (3 former)
13 September 2022
20 April 2018
14 March 2011
6 July 2009
21 May 2008
21 May 2008
21 May 2008
21 May 2008
21 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14267100
Other holdings 1
Companies where Danieli Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
13 September 2022
13 September 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Anson House 13 Limited Owns 75–100% of shares
Boutique Bar and Tipi Company Limited Owns 50–75% of shares
Danieli Holdings Limited This company Owns 75–100% of shares
Education and Training Services (U K) Limited Owns 25–50% of shares
Leisuretime Pub Group Limited Owns 75–100% of shares
Leisuretime (Leasehold) Limited Owns 75–100% of shares
Northridge Healthcare Limited Owns 75–100% of shares
Student Accommodation (UK) Limited Owns 75–100% of shares
Yolo (Ponteland) Limited Owns 75–100% of shares
Homecare Plus Limited Owns 75–100% of shares
Phoenix FM Services Limited Owns 75–100% of shares
Phoenix Eye Ltd Owns 75–100% of shares
The Muddler (Newcastle) Limited Owns 75–100% of shares
Yolo (Newcastle) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £287,125
- down £11,634 (4%)
- Profit
- (£11,634)
- down £148,129 (109%)
- Employees
- 33
- up 2 (6%)
- Return on Equity
- -4%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,257,937 |
| Debtors | £10,900,624 |
| Creditors (< 1 year) | £10,576,134 |
| Net Assets | £287,125 |
| Shareholder Funds | £287,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 21 May 2026 |
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