DENARA HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

DENARA HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
DENARA HOLDINGS LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

DENARA HOLDINGS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
MR NIGEL REDWOOD Aug 1975 British Director 2004-07-01 UNTIL 2020-02-29 RESIGNED
KATIE HELEN DYMOND Secretary 2003-07-06 UNTIL 2004-07-01 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Secretary 2004-07-01 UNTIL 2005-07-05 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MISS NIKI JANE REDWOOD Secretary 2014-01-10 UNTIL 2020-02-26 RESIGNED
EDNA ROSEMARY BUCKNALL May 1946 Secretary 2005-07-05 UNTIL 2014-01-10 RESIGNED
MR ANGUS JOHN MCCAFFERY Jun 1966 British Director 2014-01-10 UNTIL 2016-11-11 RESIGNED
MS NIKI JANE REDWOOD Jan 1971 British Director 2014-01-10 UNTIL 2020-02-26 RESIGNED
MR STEPHEN WILLIAM ASTON Sep 1962 British Director 2003-07-06 UNTIL 2004-07-01 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Director 2004-07-01 UNTIL 2017-01-31 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2020-02-26 UNTIL 2020-07-22 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2014-01-10 UNTIL 2019-10-23 RESIGNED
MR MARTIN IAN GREEN Jul 1964 British Director 2005-11-22 UNTIL 2014-01-10 RESIGNED
BERNARD JACQUES ANDRE DE CANNIERE Dec 1961 Belgian Director 2005-01-03 UNTIL 2014-01-10 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2020-02-26 UNTIL 2023-08-18 RESIGNED
REGINALD JOHN CHARLES SMITH May 1949 British Director 2005-01-03 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Services Limited 2016-04-06 West Yorkshire   Ownership of shares 75 to 100 percent

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