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 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.
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 |