J. & J. DENHOLM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J. & J. DENHOLM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J. & J. DENHOLM LIMITED was incorporated 54 years ago on 28/05/1969 and has the registered number: 00955037. The accounts status is GROUP and accounts are next due on 30/09/2024.
J. & J. DENHOLM LIMITED was incorporated 54 years ago on 28/05/1969 and has the registered number: 00955037. The accounts status is GROUP and accounts are next due on 30/09/2024.
J. & J. DENHOLM LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DENHOLM BROWN BROTHERS & COMPANY LIMITED (until 17/06/2008)
DENHOLM BROWN BROTHERS & COMPANY LIMITED (until 17/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT KEITH DENHOLM | Jul 1965 | British | Director | 2003-09-01 | CURRENT |
| THE RT HON LORD MICHAEL BRUCE FORSYTH | Oct 1954 | British | Director | 2007-10-18 | CURRENT |
| MR ANGUS ROSS FREW | Aug 1958 | British | Director | 2020-06-12 | CURRENT |
| MR GREGORY ALBERT HANSON | Jan 1961 | British | Director | 2013-04-29 | CURRENT |
| MR BENJAMIN DONALD ROBERT MACLEHOSE | Feb 1981 | British | Director | 2017-06-16 | CURRENT |
| MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2015-06-15 | CURRENT |
| MR SIMON LUKE PRESTON | Oct 1980 | British | Director | 2017-06-16 | CURRENT |
| MR STEVEN DAVID JAMES WALLACE | Apr 1976 | British | Director | 2023-05-01 | CURRENT |
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | CURRENT | |
| MR CRAIG DAVID GEORGE DANIELS | Secretary | 2020-12-31 | CURRENT | ||
| MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2007-10-18 UNTIL 2009-05-27 | RESIGNED |
| MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 2000-12-31 UNTIL 2020-12-31 | RESIGNED |
| MR JAN MARCELI KOPERNICKI | Nov 1948 | British | Director | 2012-08-13 UNTIL 2020-12-31 | RESIGNED |
| JULIET SUSAN MAXWELL | Aug 1973 | British | Director | 2003-09-01 UNTIL 2007-10-18 | RESIGNED |
| MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 2007-10-18 UNTIL 2015-06-15 | RESIGNED |
| JOHN MICHAEL BROWN | Feb 1936 | British | Director | RESIGNED | |
| DAVID MCKENZIE PATON | Sep 1931 | Secretary | RESIGNED | ||
| MR JAMES FREDERICK SOMERVILLE PARKER | Jul 1941 | British | Director | 2007-10-18 UNTIL 2012-06-08 | RESIGNED |
| DIANA JANE HARRIS | Nov 1959 | British | Director | 2007-10-18 UNTIL 2013-03-27 | RESIGNED |
| DONALD JOHN FREELAND | Mar 1939 | British | Director | 2007-10-18 UNTIL 2009-06-22 | RESIGNED |
| NORMAN DRUMMOND | Apr 1952 | British | Director | 2007-10-18 UNTIL 2015-06-15 | RESIGNED |
| SIR JOHN FERGUSON DENHOLM | May 1927 | British | Director | RESIGNED | |
| MR JAMES NIALL WILLIAM DENHOLM | Mar 1963 | British | Director | RESIGNED | |
| MR DAVID WILLIAM MURRAY DENHOLM | Apr 1962 | British | Director | 2003-09-01 UNTIL 2007-10-18 | RESIGNED |
| DUNCAN GRANT BROWN | Sep 1969 | British | Director | 2003-09-01 UNTIL 2007-10-18 | RESIGNED |
| MR JAMES DAVID DENHOLM BROWN | Oct 1932 | British | Director | RESIGNED | |
| MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2009-01-01 UNTIL 2015-06-15 | RESIGNED |