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DANEHILL TRADING LIMITED

Active
OE017535·incorporated 2023-01-25

DANEHILL TRADING LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017535; OpenRegistry canonical ID GB-OE017535-danehill-trading-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
JAMES BROWN HOUSE, 18 FINCH ROAD, DOUGLAS, IM1 2PT, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

Look up shareholders of DANEHILL TRADING LIMITED

Financials

Check financials of DANEHILL TRADING LIMITED

Filings

Check filing history of DANEHILL TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

DANEHILL TRADING LIMITED has 1 person with significant control on file:

  • Fatima Mohammed born 1971, British national. Notified 2019-02-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017535.

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