DENBY HOLDINGS LIMITED - DENBY
Company Profile | Company Filings |
Overview
DENBY HOLDINGS LIMITED is a Private Limited Company from DENBY and has the status: Active.
DENBY HOLDINGS LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760049. The accounts status is GROUP and accounts are next due on 30/09/2024.
DENBY HOLDINGS LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760049. The accounts status is GROUP and accounts are next due on 30/09/2024.
DENBY HOLDINGS LIMITED - DENBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
DENBY POTTERY
DENBY
DERBYSHIRE
DE5 8NX
This Company Originates in : United Kingdom
Previous trading names include:
LINKAID LIMITED (until 18/03/2009)
LINKAID LIMITED (until 18/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2009-02-05 | CURRENT |
MR SEBASTIAN LAZELL | Dec 1963 | British | Director | 2015-05-29 | CURRENT |
MR CHRISTOPHER WILLIAM EMMOTT | Apr 1977 | British | Director | 2009-02-12 | CURRENT |
MR RICHARD PAUL EATON | Sep 1963 | British | Director | 2009-02-17 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Director | 2009-02-17 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Secretary | 2009-02-17 | CURRENT |
QA REGISTRARS LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2008-12-04 | RESIGNED | ||
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2009-02-05 UNTIL 2009-02-17 | RESIGNED |
MR MARY LYNNE OKULSKI | Mar 1953 | American | Director | 2009-02-17 UNTIL 2015-01-26 | RESIGNED |
MR IAIN WALLACE DUNCAN | Nov 1959 | British | Director | 2009-02-17 UNTIL 2019-12-31 | RESIGNED |
MR MARTIN DUGGAN | Dec 1963 | British | Director | 2009-02-17 UNTIL 2017-07-14 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2008-11-27 UNTIL 2008-12-04 | RESIGNED |
MR DAVID BOLSHER | Feb 1967 | British | Director | 2009-02-17 UNTIL 2014-01-16 | RESIGNED |
MR GARRY ALLEN BIGGS | Mar 1959 | British | Director | 2009-02-17 UNTIL 2014-12-17 | RESIGNED |
MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Secretary | 2009-02-05 UNTIL 2009-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilco London Limited | 2019-09-03 | London | Ownership of shares 50 to 75 percent | |
Valco Capital Partner Ii Limited Partnership | 2016-04-06 - 2019-09-03 | London | Ownership of shares 50 to 75 percent |