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 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.
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 |
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 |