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Danny Sullivan Group Holdings Limited

Danny Sullivan Group Holdings Limited is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Danny Sullivan Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11971314
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Barretts Green Road
Park Royal
London
NW10 7AE
United Kingdom
Same address since incorporation
Telephone
020 89611900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Oct 1953
Director • Lawyer • Irish • Lives in England • Born in May 1986
CH Parachute Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danny Sullivan Group Limited
Kacey O'Driscoll and Ian Archie Gray are mutual people.
Active
CH Parachute Ventures Limited
Kacey O'Driscoll and Ian Archie Gray are mutual people.
Active
CH Properties Investments Limited
Mr Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
CH Blue Investments Limited
Mr Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
CH Properties (South-East) LLP
Mr Timothy Joseph O'Sullivan and Kacey O'Driscoll are mutual people.
Active
Holyhead Towing Group Limited
Ian Archie Gray is a mutual person.
Active
Danny Sullivan & Sons Ltd
Kacey O'Driscoll is a mutual person.
Active
Diamond Construction & Engineering Recruitment Ltd
Kacey O'Driscoll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.74M
Increased by £6.41M (+25%)
Total Liabilities
-£15.9M
Increased by £7.6M (+92%)
Net Assets
£15.84M
Decreased by £1.2M (-7%)
Debt Ratio (%)
50%
Increased by 17.34% (+53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Michael Thomas Dowling Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr Ian Archie Gray Appointed
6 Months Ago on 22 Apr 2025
Mr Michael Thomas Dowling Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Miss Kacey O'driscoll Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Michael Thomas Dowling as a secretary on 8 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Ian Archie Gray as a director on 22 April 2025
Submitted on 29 Apr 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 29 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Appointment of Mr Michael Thomas Dowling as a secretary on 15 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Appointment of Miss Kacey O'driscoll as a director on 1 October 2023
Submitted on 19 Oct 2023
Repayment History
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