DENHOLM ENTERPRISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENHOLM ENTERPRISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENHOLM ENTERPRISE LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DENHOLM ENTERPRISE LIMITED was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DENHOLM ENTERPRISE 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8TH FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE RT HON LORD MICHAEL BRUCE FORSYTH | Oct 1954 | British | Director | 2017-10-16 | CURRENT |
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2000-05-24 | CURRENT |
| MR JAMES NIALL WILLIAM DENHOLM | Mar 1963 | British | Director | 2000-05-24 | CURRENT |
| MR JAMES NIALL WILLIAM DENHOLM | Mar 1963 | British | Secretary | 2000-05-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Laura Mary Bugden | 2017-02-16 - 2019-01-07 | 1/1963 | Glasgow |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr John Stephen Denholm | 2016-04-06 - 2019-01-07 | 5/1956 | Glasgow |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr James Niall William Denholm | 2016-04-06 | 3/1963 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |