DENMAN HOUSE HOLDINGS (NO 2) LIMITED - TETBURY
Company Profile | Company Filings |
Overview
DENMAN HOUSE HOLDINGS (NO 2) LIMITED is a Private Limited Company from TETBURY ENGLAND and has the status: Active.
DENMAN HOUSE HOLDINGS (NO 2) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846420. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DENMAN HOUSE HOLDINGS (NO 2) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846420. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DENMAN HOUSE HOLDINGS (NO 2) LIMITED - TETBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TRULL HOUSE OFFICES
TETBURY
GL8 8SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DENMAN HOUSE HOLDINGS LIMITED (until 26/06/2007)
DENMAN HOUSE HOLDINGS LIMITED (until 26/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 1999-09-22 | CURRENT |
JAMES FAIRBAIRN | British | Secretary | 2014-07-17 | CURRENT | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2003-03-06 UNTIL 2014-09-24 | RESIGNED | ||
MICHAEL JOHN SAUNDERS | Feb 1942 | British | Director | 1999-09-22 UNTIL 2000-05-10 | RESIGNED |
HON ANDREW JAMES LOPES | Apr 1971 | British | Director | 2003-03-06 UNTIL 2005-10-31 | RESIGNED |
KEITH GRAHAM DAVIS | Apr 1948 | British | Director | 1999-09-22 UNTIL 2000-05-10 | RESIGNED |
FRANK WILLIAM BUCKLEY | Jul 1928 | British | Director | 1999-09-22 UNTIL 2000-05-10 | RESIGNED |
PETER CHARLES STAHELIN | May 1959 | Secretary | 1999-09-22 UNTIL 2002-10-09 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-22 UNTIL 1999-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Gordon Kelvin Hughes | 2016-09-20 | 5/1955 | Tetbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2023-06-06 | 30-09-2022 | £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2022-07-01 | 30-09-2021 | £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2021-05-21 | 30-09-2020 | £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2020-06-27 | 30-09-2019 | £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2018-06-29 | 30-09-2017 | £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2017-06-30 | 30-09-2016 | £1 Cash £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2016-06-29 | 30-09-2015 | £1 Cash £105,927 equity |
DENMAN_HOUSE_HOLDINGS_(NO - Accounts | 2015-06-30 | 30-09-2014 | £1 Cash £105,927 equity |