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Company Information for

Daniels Holdings, Inc.

VB BUSINESS SERVICES, LLC, 2000 NORTHGATE COMMERCE PKWY, 101 W MAIN ST, SUFFOLK, VA, 23435,
Company Registration Number
USVA0587429
Active

Company Overview

About Daniels Holdings, Inc.
Daniels Holdings, Inc. was founded on 2002-11-27 and has its registered office in Suffolk. The organisation's status is listed as "Active". Daniels Holdings, Inc. is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Daniels Holdings, Inc.
 
Legal Registered Office / Registered Agent
VB BUSINESS SERVICES, LLC
2000 NORTHGATE COMMERCE PKWY
101 W MAIN ST
SUFFOLK
VA
23435
 
Filing Information
Company Number USVA0587429
Company ID Number 0587429
Date formed 2002-11-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2018-07-03 16:49:25
Primary Source:Virginia Secretary of State
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Companies with same name Daniels Holdings, Inc.
The following companies were found which have the same name as Daniels Holdings, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIELS HOLDINGS LIMITED UNIT 4 INDIGO ROAD ELLESMERE PORT CH65 4EY Active - Proposal to Strike off Company formed on the 1997-12-12
Daniels Holdings, LLC 751 Horizon Court, Suite 200 Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2006-06-16
DANIELS HOLDINGS, INC. 106 N FRENCH ST STE 210-B Breckenridge CO 80424 Delinquent Company formed on the 2002-05-23
DANIELS HOLDINGS 6, LLC 5548 RIVERSIDE DRIVE - DUBLIN OH 43017 Active Company formed on the 2013-08-05
DANIELS HOLDINGS (AUST) PTY LTD NSW 2289 Active Company formed on the 2000-02-25
DANIELS HOLDINGS (WA) PTY LTD Active Company formed on the 2010-11-03
DANIELS HOLDINGS LTD. Fredericton New Brunswick Active Company formed on the 2006-09-11
DANIELS HOLDINGS LLLP Active Company formed on the 2015-10-07
DANIELS HOLDINGS, LLC 220 Commodore Dr. JUPITER FL 33477 Active Company formed on the 2014-02-26
DANIELS HOLDINGS, L.L.C. 509 EASTWOOD LANE DAYTONA BEACH FL 32118 Inactive Company formed on the 2006-04-10
DANIELS HOLDINGS PTY LTD NSW 2318 Dissolved Company formed on the 2017-08-09
DANIELS HOLDINGS LLC Delaware Unknown
DANIELS HOLDINGS INCORPORATED Michigan UNKNOWN
DANIELS HOLDINGS LLC New Jersey Unknown
DANIELS HOLDINGS L P Mississippi Unknown
DANIELS HOLDINGS LTD WALLWORK NELSON & JOHNSON, FERRY ROAD OFFICE PARK FERRY ROAD PRESTON LANCASHIRE PR2 2YH Active Company formed on the 2022-02-11
DANIELS HOLDINGS TEXAS, LLC 228 COMMODORE DR JUPITER FL 33477 Forfeited Company formed on the 2022-08-02
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
GENERAL



Licences & Regulatory approval
We could not find any licences issued to Daniels Holdings, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Daniels Holdings, Inc.
Intangible Assets
Patents
We have not found any records of Daniels Holdings, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Daniels Holdings, Inc.
Trademarks
We have not found any records of Daniels Holdings, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Daniels Holdings, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (GENERAL) as Daniels Holdings, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Daniels Holdings, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Daniels Holdings, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Daniels Holdings, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 23435