DENBIES HOLDINGS LIMITED - DORKING


Company Profile Company Filings

Overview

DENBIES HOLDINGS LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
DENBIES HOLDINGS LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292422. The accounts status is GROUP and accounts are next due on 30/09/2024.

DENBIES HOLDINGS LIMITED - DORKING

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
31 / 12 31/12/2022 30/09/2024

Registered Office

DENBIES WINE ESTATE
DORKING
SURREY
RH5 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ADRIAN WHITE Oct 1976 British Director 2019-10-31 CURRENT
MR RICHARD STEPHEN POTTON Feb 1975 British Director 2019-10-31 CURRENT
RICHARD STEPHEN POTTON Secretary 2019-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Stephen Potton 2019-11-07 2/1975 Dorking   Surrey Right to appoint and remove directors as trust
Lady Gillian Denise White 2019-11-07 1/1951 Dorking   Surrey Right to appoint and remove directors as trust
Mr Lars Haussmann 2019-11-07 4/1969 Dorking   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Markus Stutz 2019-11-07 7/1961 Dorking   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Adrian White 2019-10-31 10/1976 Dorking   Surrey Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIWATER HOLDINGS LIMITED DORKING Active GROUP 70100 - Activities of head offices
FAIRBRIDGE DEVELOPMENTS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISIT SURREY COMMUNITY INTEREST COMPANY REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENBIES WINE ESTATE LIMITED DORKING Active FULL 01210 - Growing of grapes
VINEYARDS OF THE SURREY HILLS LIMITED ALBURY ENGLAND Active NO ACCOUNTS FILED 11020 - Manufacture of wine from grape
NOMINA NO 560 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DENBIES_HOLDINGS_LIMITED - Accounts 2023-09-23 31-12-2022 £63,592 Cash £5,991,298 equity
DENBIES_HOLDINGS_LIMITED - Accounts 2022-09-15 31-12-2021 £7,325 Cash £5,932,613 equity
DENBIES_HOLDINGS_LIMITED - Accounts 2021-07-30 31-12-2020 £103,867 Cash £5,957,294 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENBIES WINE ESTATE LIMITED DORKING Active FULL 01210 - Growing of grapes
CHIMNEY FIRE COFFEE LTD. DORKING ENGLAND Active UNAUDITED ABRIDGED 10832 - Production of coffee and coffee substitutes