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DANBY HOLDINGS LIMITED (04868405)

DANBY HOLDINGS LIMITED (04868405) is an active UK company. incorporated on 15 August 2003. with registered office in North Humberside. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DANBY HOLDINGS LIMITED has been registered for 22 years. Current directors include DALTON, Philip Sidney, THORP, Ian Richard.

Company Number
04868405
Status
active
Type
ltd
Incorporated
15 August 2003
Age
22 years
Address
English Street, North Humberside, HU3 2DZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DALTON, Philip Sidney, THORP, Ian Richard
SIC Codes
70100

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Introduction
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DANBY HOLDINGS LIMITED

DANBY HOLDINGS LIMITED is an active company incorporated on 15 August 2003 with the registered office located in North Humberside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DANBY HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04868405

LTD Company

Age

22 Years

Incorporated 15 August 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

English Street Hull North Humberside, HU3 2DZ,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Aug 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

THORP, Ian Richard

Active
English Street, North HumbersideHU3 2DZ
Secretary
Appointed 15 Aug 2003

DALTON, Philip Sidney

Active
English Street, North HumbersideHU3 2DZ
Born November 1955
Director
Appointed 15 Aug 2003

THORP, Ian Richard

Active
English Street, North HumbersideHU3 2DZ
Born March 1965
Director
Appointed 15 Aug 2003

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 15 Aug 2003
Resigned 15 Aug 2003

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 15 Aug 2003
Resigned 15 Aug 2003

Persons with significant control

2

Mr Ian Richard Thorp

Active
English Street, North HumbersideHU3 2DZ
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2016

Mr Philip Sidney Dalton

Active
English Street, North HumbersideHU3 2DZ
Born November 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Medium
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
31 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
4 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 July 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
7 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 June 2017
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Group
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Group
25 January 2010
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Group
23 February 2009
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Group
29 February 2008
AAAnnual Accounts
Legacy
15 November 2007
395Particulars of Mortgage or Charge
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Accounts With Accounts Type Group
3 March 2006
AAAnnual Accounts
Legacy
3 August 2005
363aAnnual Return
Accounts With Accounts Type Group
3 March 2005
AAAnnual Accounts
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Legacy
16 August 2004
363sAnnual Return (shuttle)
Legacy
11 November 2003
88(2)R88(2)R
Resolution
11 November 2003
RESOLUTIONSResolutions
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
287Change of Registered Office
Legacy
29 September 2003
225Change of Accounting Reference Date
Incorporation Company
15 August 2003
NEWINCIncorporation