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Daniel Holland

Holland Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Technical Director
  • Scaffolder
  • Secretary
  • Director

Business areas

Business related areas

  • Derbyshire
  • Hampshire
  • South Gloucestershire
  • Norfolk
  • Vale Of Glamorgan
  • City Of London
  • Worcestershire
  • Nottinghamshire
  • Bath And North East Somer
  • Thurrock
  • Lincolnshire
  • Kent
  • Cardiff
  • Bexley
  • North Lanarkshire
  • Lewisham
  • Surrey
  • Sefton
  • Islington
  • Warwickshire
  • Lancashire
  • St. Helens
  • Peterborough
  • Antrim
  • Barnet

History

Partial History
Date Event Region
Wednesday, July 18, 2012Appointment as SecretaryKent
Wednesday, August 28, 2013Appointment as DirectorDerbyshire
Wednesday, April 9, 2014Appointment as SecretaryHampshire
Friday, September 18, 2015Appointment as DirectorCardiff
Thursday, December 10, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNottinghamshire
Thursday, June 16, 2016Appointment as DirectorSouth Gloucestershire
Tuesday, June 28, 2016Appointment as DirectorThurrock
Thursday, August 11, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsVale Of Glamorgan, The
Friday, August 19, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsLincolnshire
Wednesday, November 2, 2016Appointment as DirectorSouth Gloucestershire
Thursday, December 15, 2016Appointment as DirectorSouth Gloucestershire
Friday, February 17, 2017Appointment as Shareholder (above 75%)Norfolk
Wednesday, April 19, 2017Resignation as Shareholder (above 75%)Norfolk
Thursday, April 27, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Monday, May 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, June 2, 2017Appointment as DirectorSouth Gloucestershire
Friday, July 7, 2017Appointment as DirectorSouth Gloucestershire
Thursday, August 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Thursday, October 12, 2017Appointment as DirectorSouth Gloucestershire
Wednesday, January 17, 2018Appointment as Shareholder (25-50%)Bath And North East Somerset
Thursday, January 25, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Tuesday, May 1, 2018Appointment as Individual or entity with significant influence or controlBexley
Friday, May 11, 2018Appointment as DirectorSouth Gloucestershire
Thursday, January 17, 2019Appointment as DirectorSouth Gloucestershire
Thursday, January 24, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, August 1, 2019Appointment as Individual or entity with significant influence or controlLewisham
Friday, November 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Thursday, November 28, 2019Appointment as SecretarySurrey
Wednesday, December 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Friday, January 10, 2020Appointment as DirectorSouth Gloucestershire
Wednesday, January 22, 2020Appointment as Shareholder (25-50%)Sefton
Thursday, February 20, 2020Appointment as DirectorSouth Gloucestershire
Friday, February 5, 2021Appointment as DirectorSouth Gloucestershire
Monday, March 15, 2021Appointment as DirectorWarwickshire
Monday, May 24, 2021Appointment as DirectorHampshire
Monday, June 28, 2021Appointment as DirectorSouth Gloucestershire
Tuesday, July 13, 2021Resignation as DirectorSouth Gloucestershire
Monday, July 26, 2021Resignation as DirectorCardiff
Tuesday, September 14, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsIslington
Friday, November 5, 2021Resignation as DirectorSouth Gloucestershire
Friday, November 19, 2021Appointment as DirectorSouth Gloucestershire
Monday, December 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, January 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Monday, July 4, 2022Resignation as DirectorSouth Gloucestershire
Tuesday, August 16, 2022Resignation as DirectorSouth Gloucestershire
Thursday, October 27, 2022Appointment as DirectorSt. Helens
Tuesday, March 7, 2023Appointment as SecretaryIslington
Thursday, April 20, 2023Appointment as Shareholder (above 75%)Thurrock
Monday, May 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 17, 2023Appointment as DirectorDerbyshire
Friday, November 10, 2023Appointment as DirectorIslington
Monday, November 13, 2023Resignation as DirectorDerbyshire
Thursday, January 11, 2024Appointment as Shareholder (above 75%)Peterborough
Sunday, February 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAntrim
Saturday, April 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024£ 0
Jan 31, 2024
Oct 31, 2023
Aug 31, 2023£ 5
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023
May 31, 2023
May 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 17,349 £ 0
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Jun 30, 2022
Jun 30, 2022
Jun 30, 2022
Mar 31, 2022£ 7,159 £ 9
Feb 28, 2022
Jan 31, 2022£ 22,067 £ 0
Nov 30, 2021£ 115,315 £ 5
May 31, 2021
Apr 30, 2020£ 0
Mar 31, 2020£ 9
Nov 30, 2019
Aug 31, 2019
May 31, 2019
May 31, 2019
May 31, 2019
Jun 30, 2018£ 29,739 £ 4
May 31, 2018
Apr 5, 2018
Totals£ 191,629£ 34

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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