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Mr Daniel Alfie Holt
Mr Daniel Alfie Holt
British born in June 1990Resident in England
Registered addresses and corresponding companiesHolt, Daniel Alfie
British commercial director born in June 1990Resident in England
Registered addresses and corresponding companiesHolt, Daniel Alfie
British company director born in June 1990Resident in England
Registered addresses and corresponding companiesHolt, Daniel Alfie
British director born in June 1990Resident in England
Registered addresses and corresponding companiesHolt, Daniel Alfie
British company director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1
57 Mowbray Road, Edgware, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,534 GBP2024-06-30Officer
2021-06-21 ~ nowIIF 18 - Director → ME - 2 57 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-18,538 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 57 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,461 GBP2024-03-31Officer 2021-11-24 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
BSD PROPERTIES LIMITED
- nowBSDE PROPERTIES LIMITED - 2021-04-27BSDPROPERTIES LTD - 2021-04-26 57 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-5,460 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5 57 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-27,352 GBP2024-05-30Officer 2021-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 6 Hilda Street, Gateshead, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-43,660 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
WHALE INVESTMENTS LTD
- nowDHOLTINVESTMENTS LTD - 2018-07-19 1 King Street, Office 3.05, London, EnglandDissolved Corporate (1 parent)Equity (Company account)618 GBP2021-01-31Officer 2018-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8 57 Mowbray Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)2,321 GBP2024-03-31Officer 2022-10-04 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 6 Hilda Street, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-107,574 GBP2024-02-27Officer 2023-01-19 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 18 Windsor Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2019-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 1st Floor, Lumiere, Elstree Way, Borehamwood, HertsDissolved Corporate (1 parent)Equity (Company account)-27,056 GBP2019-01-31Officer 2018-01-03 ~ 2018-01-25IIF 23 - Director → ME
- 2 7 Edgwarebury Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2018-01-04 ~ 2018-02-05IIF 22 - Director → ME
- 3 25 West Avenue, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-12-04 ~ 2021-02-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Hilda Street, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-107,574 GBP2024-02-27Officer 2019-11-18 ~ 2022-08-29IIF 16 - Director → ME
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