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 - TETBURY

This company is listed in the following categories:
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)

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

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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

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