Introduction
Watch Company
D
DANAN GROUP LIMITED
DANAN GROUP LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DANAN GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14640898
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
13 Curzon Park South Chester, CH4 8AA,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AGARWAL, Sanjay Kumar, Dr
ActiveChesterCH4 8AA
Born January 1970
Director
Appointed 06 Feb 2023
AGARWAL, Sanjay Kumar, Dr
ChesterCH4 8AA
Born January 1970
Director
06 Feb 2023
Active
NATHANI, Nazim Haiderali, Dr
ResignedCalthorpe Road, BirminghamB15 1RP
Born December 1970
Director
Appointed 11 Apr 2023
Resigned 13 Apr 2023
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
11 Apr 2023
Resigned 13 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Nazim Haiderali Nathani
CeasedCalthorpe Road, BirminghamB15 1RP
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Apr 2023
Ceased 13 Apr 2023
Dr Nazim Haiderali Nathani
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Apr 2023
Ceased 13 Apr 2023
Ceased
Mrs Sunanda Agarwal
ActiveChesterCH4 8AA
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 11 Apr 2023
Mrs Sunanda Agarwal
ChesterCH4 8AA
Born January 1977
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
11 Apr 2023
Active
Dr Sanjay Kumar Agarwal
ActiveChesterCH4 8AA
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Dr Sanjay Kumar Agarwal
ChesterCH4 8AA
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023