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PETER DANN HOLDINGS LIMITED

Active
05831779·incorporated 2006-05-30

PETER DANN HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 May 2006 at Companies House (number 05831779; OpenRegistry canonical ID GB-05831779-peter-dann-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-30
Registered Address
NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7WJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

PETER DANN HOLDINGS LIMITED has 1 person with significant control on file:

  • Peter Dann Group Limited (England reg. 16867170). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Chapman born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
  • Mr Guy Newton Dolby born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Has significant influence or control
  • Mr Kevin Short born 1970 resident in England, British national. Notified 2017-08-01. Ceased 2022-08-03.
    • Has significant influence or control
  • Mr Ian Geoffrey Sargent born 1967 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2022-08-03.
    • Has significant influence or control

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