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Companies House/Newcastle Upon Tyne/Company profile

DANE GROUP HOLDINGS LIMITED

Active
08383674·incorporated 2013-01-31

DANE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2013 at Companies House (number 08383674; OpenRegistry canonical ID GB-08383674-dane-group-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 22,865 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-31
Registered Address
VIKING WORKS, HAMSTERLEY COLLIERY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE17 7SY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DANE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DANE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gary Stephen Hall born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Gillian Hall born 1971 resident in United Kingdom, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DANE GROUP HOLDINGS LIMITED has previously traded as:

  • DG (2013) LIMITED (until 2016-02-05)
  • TIMEC 1401 LIMITED (until 2013-04-09)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08383674.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.