Menna Overview
Here’s a quick overview of PETER DANN HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2006.
PETER DANN HOLDINGS LIMITED
- Company statusactive
- Company No05831779
- Age20 years 2 months Incorporated 30 May 2006
- Officers3
Address
Newton House Cambridge Road, Barton, Cambridge, Cambridgeshire, CB23 7WJ
PETER DANN HOLDINGS LIMITED is an active company incorporated on 30 May 2006 and based in Cambridge, Cambridgeshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 09 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWSTEAD, John | director | Dec 1972 | 01 Aug 2017 |
| SARGENT, Ian Geoffrey | director | Apr 1967 | 01 Oct 2013 |
| SHORT, Kevin | director | Oct 1970 | 01 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Short | Oct 1970 | 01 Aug 2017 |
| Mr Ian Geoffrey Sargent | Apr 1967 | 01 Aug 2017 |
| Mr Guy Newton Dolby | Nov 1959 | 06 Apr 2016 |
| Mr Peter Chapman | Oct 1958 | 06 Apr 2016 |
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BOWSTEAD, John, SARGENT, Ian Geoffrey, SHORT, Kevin, CHAPMAN, Peter, DOLBY, Guy Newton, GAILLARD, David Godfrey are mutual persons.
BOWSTEAD, John, SHORT, Kevin, CHAPMAN, Peter are mutual persons.
SHORT, Kevin are mutual persons.
CHAPMAN, Peter, GAILLARD, David Godfrey are mutual persons.
CHAPMAN, Peter are mutual persons.
CHAPMAN, Peter are mutual persons.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED, MCS REGISTRARS LIMITED are mutual persons.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED is a mutual person.
MCS FORMATIONS LIMITED, MCS REGISTRARS LIMITED are mutual persons.
MCS FORMATIONS LIMITED is a mutual person.
DOLBY, Guy Newton are mutual persons.
DOLBY, Guy Newton are mutual persons.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
PETER DANN GROUP LIMITED
SHORT, Kevin are mutual persons.
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Menna Overview
Here’s a quick overview of PETER DANN HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2006.