Menna Overview
Here’s a quick overview of DANNY SULLIVAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
DANNY SULLIVAN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11971314
- Age7 years 3 months Incorporated 30 April 2019
- Officers3
Address
22 Barretts Green Road, Park Royal, London, NW10 7AE, United Kingdom
DANNY SULLIVAN GROUP HOLDINGS LIMITED is an active company incorporated on 30 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Memorandum Articles
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Capital Allotment Shares
7 Years Ago on 10 Jul 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 17 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Ian Archie | director | Oct 1953 | 22 Apr 2025 |
| O'DRISCOLL, Kacey | director | May 1986 | 01 Oct 2023 |
| O'SULLIVAN, Timothy Joseph | director | Feb 1986 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch Parachute Ventures Limited | 17 Feb 2021 | |
| Mr Timothy Joseph O'Sullivan | Feb 1986 | 30 Apr 2019 |
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GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie, O'DRISCOLL, Kacey are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
O'DRISCOLL, Kacey are mutual persons.
O'DRISCOLL, Kacey are mutual persons.
O'DRISCOLL, Kacey are mutual persons.
CENCAP LIMITED
GRAY, Ian Archie are mutual persons.
CENTURY PRIME LIMITED
GRAY, Ian Archie are mutual persons.
VICEROY MARINE LIMITED
GRAY, Ian Archie are mutual persons.
CH PARACHUTE VENTURES LIMITED
GRAY, Ian Archie, O'DRISCOLL, Kacey are mutual persons.
CLANCY GROUP HOLDINGS LIMITED
GRAY, Ian Archie are mutual persons.
DANNY SULLIVAN GROUP ACADEMY LIMITED
O'DRISCOLL, Kacey are mutual persons.
CH PROPERTIES (SOUTH-EAST) LLP
O'DRISCOLL, Kacey, O'SULLIVAN, Timothy Joseph are mutual persons.
CH BLUE INVESTMENTS LIMITED
O'DRISCOLL, Kacey, O'SULLIVAN, Timothy Joseph are mutual persons.
CH PROPERTIES INVESTMENTS LIMITED
O'DRISCOLL, Kacey, O'SULLIVAN, Timothy Joseph are mutual persons.
CH GREEN VENTURES LIMITED
O'DRISCOLL, Kacey are mutual persons.
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Here’s a quick overview of DANNY SULLIVAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.