DENBIES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Denbies Holdings Limited. The company was founded 5 years ago and was given the registration number 12292422. The firm's registered office is in DORKING. You can find them at Denbies Wine Estate, London Road, Dorking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DENBIES HOLDINGS LIMITED |
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| Company Number | : | 12292422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA | Secretary | 31 October 2019 | Active |
| Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA | Director | 31 October 2019 | Active |
| Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA | Director | 31 October 2019 | Active |
People with Significant Control
| Mr Richard Stephen Potton |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Lady Gillian Denise White |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mr Markus Stutz |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA |
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| Nature of control | : | - 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
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| Mr Lars Haussmann |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA |
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| Nature of control | : | - 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
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| Mr Christopher Adrian White |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA |
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| Nature of control | : | - Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)