DENALI BBB HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENALI BBB HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENALI BBB HOLDING LIMITED was incorporated 7 years ago on 05/06/2016 and has the registered number: 10214672. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENALI BBB HOLDING LIMITED was incorporated 7 years ago on 05/06/2016 and has the registered number: 10214672. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENALI BBB HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F-STAR GAMMA LIMITED (until 27/06/2018)
F-STAR GAMMA LIMITED (until 27/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER SCHUTH | Jun 1973 | American | Director | 2018-05-30 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-06-05 UNTIL 2016-06-06 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2016-06-05 UNTIL 2016-06-06 | RESIGNED | ||
HELMUT SCHUEHSLER | Mar 1959 | Austrian | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-06-05 UNTIL 2018-05-30 | RESIGNED | ||
DR FLORIAN RUKER | Dec 1957 | Austrian | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
PATRICK JOHAN HENDRIK KROL | May 1963 | Dutch | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
JOHN SOERENSEN HAURUM | Sep 1963 | Danish | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
MR TOLGA HASSAN | Mar 1971 | British | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
DR DEBORAH HARLAND | Aug 1960 | British | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
DR JEAN-FRANCOIS FORMELA | Aug 1956 | French | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
JOHN BLODGETT EDWARDS | Dec 1961 | American | Director | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2016-06-05 UNTIL 2016-06-06 | RESIGNED |
MR TOLGA HASSAN | Secretary | 2016-06-06 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denali Therapeutics Inc. | 2018-05-30 | South San Francisco California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |