OpenRegistry
Companies House/Gibraltar/Company profile

DANNADALE HOLDINGS LIMITED

Active
OE006135·incorporated 2022-12-01

DANNADALE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006135; OpenRegistry canonical ID GB-OE006135-dannadale-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

DANNADALE HOLDINGS LIMITED has 1 person with significant control on file:

  • Suhair Mohammed Midhat Kudsi born 1960, Syrian national. Notified 1999-02-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-01. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-30.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

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