Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Dan Holdings Limited
- Incorporated
- 5 August 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 11 Luard RoadCambridgeCB2 8PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2019
British
Born March 1948 (78)
Director · Appointed 10 November 2009
British
Born January 1951 (75)
Tolond, Michael James
Secretary · Appointed 10 November 2009
British
Officer history (12 former)
25 October 2019
1 August 2018
1 August 2010
1 August 2010
1 August 2010
1 August 2010
Resigned Davies, Neil Robert as Director
1 August 2010
1 August 2010
Resigned Mulligan, Andrew Francis as Director
1 August 2010
1 August 2010
Resigned Ring, Mark as Director
1 August 2010
1 August 2010
10 November 2009
10 November 2009
10 November 2009
10 November 2009
10 November 2009
Appointed Tolond, Michael James as Secretary
10 November 2009
10 November 2009
Resigned Davies, Neil Robert as Secretary
10 November 2009
10 November 2009
10 November 2009
5 August 2008
Appointed Mulligan, Andrew Francis as Director
5 August 2008
5 August 2008
Appointed Davies, Neil Robert as Director
5 August 2008
Appointed Ring, Mark as Director
5 August 2008
Appointed Davies, Neil Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3917262
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited This company Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 2 September 2024 | Accounts for a dormant company | 31 December 2023 |
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