Company information:
Dagger Holdings Limited (No: 05914620)
Address: 55 BAKER STREET, LONDON, W1U 8EW
Status: Liquidation
Incorporated: 23-Aug-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Jun-2019
Industry Class: 70100 - Activities of head offices
Current Director: ERIC ALAN HESSION ( DOB: Jul-1974 From: Nov-2017 )
Resigned Director: CHARLES LAFAYETTE ATWOOD ( DOB: Dec-1948 From: Aug-2006 To: Dec-2008 )
Resigned Director: MICHAEL DANIEL COHEN ( DOB: Mar-1971 From: May-2012 To: Apr-2014 )
Resigned Director: JONATHAN SCOTT HALKYARD ( From: Oct-2009 To: May-2012 )
Resigned Director: ERIC ALAN HESSION ( DOB: Nov-1974 From: Apr-2014 To: Sep-2016 )
Resigned Director: MARY ELIZABETH HIGGINS ( From: Sep-2016 To: Nov-2017 )
Resigned Director: GARY WILLIAM LOVEMAN ( DOB: Apr-1960 From: Aug-2006 To: Jul-2015 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2006 To: Jun-2015 )
Persons of Significant Control:
Het International 2 B.V., 1012 Kk Amsterdam, Rokin 55, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)