DENNY BROS HOLDINGS LIMITED - SUFFOLK


Company Profile Company Filings

Overview

DENNY BROS HOLDINGS LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
DENNY BROS HOLDINGS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014594. The accounts status is GROUP and accounts are next due on 30/09/2024.

DENNY BROS HOLDINGS LIMITED - SUFFOLK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

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

KEMPSON WAY KEMPSON WAY
SUFFOLK
IP32 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DENNIS DENNY May 1962 British Director 1995-04-03 CURRENT
MR BARRY DOUGLAS DENNY Jan 1949 British Director 1995-04-03 CURRENT
MR ANDREW HAIG DENNY Feb 1969 British Director 2000-03-30 CURRENT
MRS RACHEL JANE SMITH Secretary 2023-11-01 CURRENT
ROBIN GEORGE HOWARD Oct 1921 British Director 1995-04-18 UNTIL 2000-03-30 RESIGNED
RUSSELL WALTER DENNY Jan 1927 British Director 1995-04-03 UNTIL 2012-10-10 RESIGNED
DOUGLAS CORNELIUS DENNY Nov 1923 British Director 1995-04-03 UNTIL 2007-12-01 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 1995-01-26 UNTIL 1995-04-03 RESIGNED
MR CHRISTOPHER JOHN THOMSON May 1964 British Director 1995-01-26 UNTIL 1995-04-03 RESIGNED
MR ANDREW HAIG DENNY Feb 1969 British Secretary 1995-06-15 UNTIL 2021-07-09 RESIGNED
MR GRAHAM DENNIS DENNY May 1962 British Secretary 1995-04-03 UNTIL 1995-06-15 RESIGNED
MR TREVOR HUGH TRIDINI Mar 1951 British Director 1995-04-18 UNTIL 2000-10-25 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 1995-01-26 UNTIL 1995-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denny Bros Trustee Limited 2021-02-08 Bury St Edmunds   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Barry Douglas Denny 2016-04-06 1/1949 Suffolk   Ownership of shares 25 to 50 percent

Related Companies

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WEST SUFFOLK MOTOR CLUB LIMITED THETFORD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
FIX-A-FORM INTERNATIONAL LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 25620 - Machining
DENNY BROS LIMITED SUFFOLK Active FULL 18129 - Printing n.e.c.
DENNY BROS SUPPLIES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DITAC LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 99999 - Dormant Company
WILLOWBRIDGE LABELS LIMITED BURY ST. EDMUNDS ENGLAND Active AUDIT EXEMPTION SUBSI 18121 - Manufacture of printed labels
CONDOR TOOL AND DIE LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 25620 - Machining
BARNARDISTON HALL PREPARATORY SCHOOL LIMITED BURY ST EDMUNDS Active GROUP 85200 - Primary education
ADEPT DENTAL LABORATORY LIMITED BURY ST EDMUNDS Active MICRO ENTITY 86230 - Dental practice activities
THE BURY ST EDMUNDS CHAMBER BURY ST. EDMUNDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BBA SHIPPING & TRANSPORT LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A D BLY CONSTRUCTION LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
LARK VALLEY PROJECTS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IVOR ROSE LIMITED COLCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TURRIM UK LTD BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DENNY BROS TRUSTEE LIMITED SUFFOLK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DENNY_BROS_HOLDINGS_LIMIT - Accounts 2020-07-07 31-12-2019 £970,112 Cash £13,002,396 equity

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A J TRAILER MAINTENANCE LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
AGROSTIS TURF CONSULTANCY LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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