Danu Holding Limited

Company Name	Danu Holding Limited
Company Status	Dissolved
Company Number	06448403
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Finance Director
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2008(6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Adrien Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2010(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 January 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

156 at £0.01	Pesy Gbp Sarl & Partners Sca 100.00% Ordinary

Financials

Year	2014
Turnover	£7,285,717
Net Worth	-£10,922,895
Cash	£645,796
Current Liabilities	£3,410,157

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

2 July 2008	Delivered on: 8 July 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch (The Security Trustee) Classification: A charge over shares Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Certain shares of the company from time to time including the shares in the winscales moor windfarm limited shares being 2,500,002 ordinary Â£0.01 shares see image for full details. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: A charge over shares of yel invest limited Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge contains charges 200 ordinary Â£1.00 shares of its company from time to time it creates a first fixed charge over all of the rights, privileges, power or immunity, or any interest or remedy of any kind whether it is personal or proprietary see image for full details. Outstanding
8 January 2008	Delivered on: 14 January 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in garves wind limited and any other shares,related rights,warrants and options. See the mortgage charge document for full details. Outstanding
8 January 2008	Delivered on: 14 January 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
9 June 2020	Statement of capital on 9 June 2020 GBP 0.01 (5 pages)
9 June 2020	Solvency Statement dated 28/05/20 (1 page)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Resolutions RES13 ‐ Repay share prem balance 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2020	Satisfaction of charge 2 in full (1 page)
3 March 2020	Satisfaction of charge 4 in full (1 page)
3 March 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Satisfaction of charge 3 in full (1 page)
3 March 2020	Satisfaction of charge 2 in part (1 page)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 September 2019	Change of details for Gravis Onshore Wind 1 Limited as a person with significant control on 22 March 2019 (2 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page)
18 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
16 February 2018	Confirmation statement made on 7 December 2017 with updates (5 pages)
10 January 2018	Cessation of Fip Nominees Limited as a person with significant control on 1 December 2017 (1 page)
10 January 2018	Notification of Gravis Onshore Wind 1 Limited as a person with significant control on 1 December 2017 (2 pages)
10 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
5 January 2018	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 502,217.56 (7 pages)
7 December 2017	Director's details changed for Mr Philip William Kent on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Director's details changed for Mr Ronan Niall Kierans on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Philip William Kent on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Ronan Niall Kierans on 1 December 2017 (2 pages)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 502,756.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2018 (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 502,756.00 (8 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 December 2016	Director's details changed for Mrs Gintare Briola on 12 December 2016 (2 pages)
13 December 2016	Director's details changed for Mrs Gintare Briola on 12 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1.56 (4 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1.56 (4 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1.56 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1.56 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1.56 (4 pages)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 December 2013	Aud stat 519 (1 page)
23 December 2013	Aud stat 519 (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1.56 (5 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1.56 (5 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1.56 (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
9 December 2009	Director's details changed for Ms Emma Louise Collins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Emma Louise Collins on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Emma Louise Collins on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Full accounts made up to 31 December 2008 (15 pages)
14 August 2009	Statement of affairs (12 pages)
14 August 2009	Amending 88(2) (2 pages)
14 August 2009	Statement of affairs (12 pages)
14 August 2009	Statement of affairs (3 pages)
14 August 2009	Statement of affairs (3 pages)
14 August 2009	Amending 88(2) (2 pages)
21 July 2009	Director's change of particulars / emma collins / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / emma collins / 21/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / emma collins / 18/06/2009 (1 page)
11 March 2009	Appointment terminated director richard mardon (1 page)
11 March 2009	Appointment terminated director richard mardon (1 page)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 July 2008	Ad 04/07/08\gbp si [email protected]=0.56\gbp ic 1/1.56\ (2 pages)
15 July 2008	S-div (2 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 04/07/2008 (2 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 04/07/2008 (2 pages)
15 July 2008	S-div (2 pages)
15 July 2008	Ad 04/07/08\gbp si [email protected]=0.56\gbp ic 1/1.56\ (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 June 2008	Director appointed alexandre labouret (3 pages)
11 June 2008	Director appointed alexandre labouret (3 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (2 pages)
7 December 2007	Incorporation (16 pages)
7 December 2007	Incorporation (16 pages)

Danu Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London