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DENALI BBB HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denali Bbb Holding Limited. The company was founded 7 years ago and was given the registration number 10214672. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DENALI BBB HOLDING LIMITED
Company Number:10214672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director30 May 2018Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Secretary06 June 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary05 June 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director05 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT

Director06 June 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 June 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 June 2016Active

People with Significant Control

Denali Therapeutics Inc.
Notified on:30 May 2018
Status:Active
Country of residence:United States
Address:161, Oyster Point Blvd, South San Francisco, United States, 94080
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Address

Change registered office address company with date old address new address.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type small.

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2020-07-01Miscellaneous

Legacy.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-02-07Auditors

Auditors resignation company.

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2018-07-12Incorporation

Memorandum articles.

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2018-06-27Change of name

Certificate change of name company.

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2018-06-27Change of name

Change of name notice.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Termination director company with name termination date.

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