DENMAN HOUSE HOLDINGS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
DENMAN HOUSE HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
DENMAN HOUSE HOLDINGS LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712559. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DENMAN HOUSE HOLDINGS LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712559. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DENMAN HOUSE HOLDINGS LIMITED - WAKEFIELD
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYCAMORE HOUSE KIRKTHORPE LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPG NO.6 LIMITED (until 24/02/2022)
GPG NO.6 LIMITED (until 24/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL STACKHOUSE | Apr 1958 | British | Director | 2021-05-18 | CURRENT |
MR NOEL STACKHOUSE | Secretary | 2023-04-27 | CURRENT | ||
MR STEPHEN LANCE SHERIDAN | Secretary | 2021-05-18 UNTIL 2023-01-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
MR MARK FRANCIS SHEARDOWN | Aug 1954 | British | Director | 2006-02-16 UNTIL 2023-01-17 | RESIGNED |
MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 2006-02-16 UNTIL 2010-06-30 | RESIGNED |
IAN MCARDLE | Aug 1966 | British | Director | 2010-09-02 UNTIL 2018-03-31 | RESIGNED |
RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 2006-02-16 UNTIL 2023-06-27 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2006-02-16 UNTIL 2019-08-15 | RESIGNED |
MR JAMES CLIFFORD FAIRBAIRN | Jun 1950 | British | Secretary | 2006-02-16 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Francis Sheardown | 2021-05-18 - 2023-01-17 | 8/1954 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Noel Stackhouse | 2021-05-18 | 4/1958 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Richard Gordon Kelvin Hughes | 2016-04-06 - 2023-06-27 | 5/1955 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DENMAN_HOUSE_HOLDINGS_LIM - Accounts | 2024-01-03 | 31-03-2023 | £3 equity |
Micro-entity Accounts - DENMAN HOUSE HOLDINGS LIMITED | 2023-01-10 | 31-03-2022 | £3 equity |
Micro-entity Accounts - GPG NO.6 LIMITED | 2021-05-19 | 31-03-2021 | £1 equity |
Micro-entity Accounts - GPG NO.6 LIMITED | 2021-03-18 | 31-03-2020 | £1 equity |
GPG NO.6 LIMITED | 2019-12-24 | 31-03-2019 | £1 Cash £1 equity |