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DANLY U.K. (HOLDINGS) LIMITED (02348854)

DANLY U.K. (HOLDINGS) LIMITED (02348854) is an active UK company. incorporated on 16 February 1989. with registered office in Greenford. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. DANLY U.K. (HOLDINGS) LIMITED has been registered for 37 years. Current directors include KUMARADAS, Arumugadas.

Company Number
02348854
Status
active
Type
ltd
Incorporated
16 February 1989
Age
37 years
Address
2 Aintree Road, Greenford, UB6 7LA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
KUMARADAS, Arumugadas
SIC Codes
64202

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Introduction
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DANLY U.K. (HOLDINGS) LIMITED

DANLY U.K. (HOLDINGS) LIMITED is an active company incorporated on 16 February 1989 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. DANLY U.K. (HOLDINGS) LIMITED was registered 37 years ago.(SIC: 64202)

Status

active

Active since 37 years ago

Company No

02348854

LTD Company

Age

37 Years

Incorporated 16 February 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

CITYWISE HOLDINGS LIMITED
From: 16 February 1989To: 19 March 1990
Contact
Address

2 Aintree Road Perivale Greenford, UB6 7LA,

Timeline

2 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Oct 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

KUMARADAS, Arumugadas

Active
10 Bourne End Road, NorthwoodHA6 3BS
Born February 1957
Director
Appointed 10 Mar 1994

DANLY, Michael D

Resigned
3250 Mary Street, Coconut GriveFOREIGN
Secretary
Appointed N/A
Resigned 04 Mar 1993

OBRIEN, Jeremiah Thomas

Resigned
9 Balaams Wood Drive, BirminghamB31 5HF
Secretary
Appointed 04 Mar 1993
Resigned 21 Sept 2018

DANLY, James C

Resigned
Charlesgate Court, NashvilleTN 37215
Born July 1943
Director
Appointed N/A
Resigned 27 Oct 2025

DANLY, Michael D

Resigned
3250 Mary Street, Coconut GriveFOREIGN
Born April 1949
Director
Appointed N/A
Resigned 10 Mar 1994

Persons with significant control

2

Arumugadas Kumaradas

Active
Bourne End Road, NorthwoodHA6 3BS

Nature of Control

Significant influence or control
Notified 07 Apr 2016

Danly International Inc

Active
Progress Road, Dayton45549

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
9 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2006
AAAnnual Accounts
Legacy
6 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2004
AAAnnual Accounts
Legacy
15 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
6 October 2003
287Change of Registered Office
Legacy
23 July 2003
287Change of Registered Office
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 July 2000
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 September 1999
AAAnnual Accounts
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1997
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 October 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
8 August 1995
287Change of Registered Office
Legacy
7 March 1995
363sAnnual Return (shuttle)
Legacy
30 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
19 September 1994
AAAnnual Accounts
Legacy
25 April 1994
288288
Legacy
24 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 1993
AAAnnual Accounts
Legacy
29 March 1993
288288
Legacy
17 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1992
AAAnnual Accounts
Legacy
18 August 1992
363b363b
Legacy
5 March 1992
363aAnnual Return
Accounts With Accounts Type Full Group
3 December 1991
AAAnnual Accounts
Legacy
14 June 1991
363aAnnual Return
Resolution
26 February 1991
RESOLUTIONSResolutions
Legacy
24 January 1991
122122
Accounts With Accounts Type Full
3 January 1991
AAAnnual Accounts
Legacy
11 December 1990
225(1)225(1)
Memorandum Articles
29 November 1990
MEM/ARTSMEM/ARTS
Resolution
29 November 1990
RESOLUTIONSResolutions
Resolution
29 November 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 March 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
13 March 1990
MEM/ARTSMEM/ARTS
Legacy
13 March 1990
123Notice of Increase in Nominal Capital
Resolution
13 March 1990
RESOLUTIONSResolutions
Resolution
13 March 1990
RESOLUTIONSResolutions
Legacy
20 January 1990
287Change of Registered Office
Legacy
20 January 1990
288288
Incorporation Company
16 February 1989
NEWINCIncorporation