Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Dane Group Holdings Limited
- Incorporated
- 31 January 2013 (13 years)
- Previously known as
- DG (2013) Limited (until 5 February 2016)Timec 1401 Limited (until 9 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Gillian HallGary Stephen Hall
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Viking WorksHamsterley CollieryNewcastle Upon TyneNE17 7SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Gary Alistair
Secretary · Appointed 19 June 2014
Director · Appointed 19 June 2014
British
Born October 1971 (55)
British
Born July 1962 (64)
Officer history (4 former)
25 June 2014
Resigned Young, John Smithson as Secretary
25 June 2014
19 June 2014
Appointed Foster, Gary Alistair as Secretary
19 June 2014
7 August 2013
Appointed Young, John Smithson as Secretary
16 April 2013
16 April 2013
16 April 2013
16 April 2013
31 January 2013
31 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gillian Hall
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
British
Born July 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 March 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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