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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
Company Number:12292422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA

Secretary31 October 2019Active
Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA

Director31 October 2019Active
Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA

Director31 October 2019Active

People with Significant Control

Mr Richard Stephen Potton
Notified on:07 November 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA
Nature of control:
  • Right to appoint and remove directors as trust
Lady Gillian Denise White
Notified on:07 November 2019
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA
Nature of control:
  • Right to appoint and remove directors as trust
Mr Markus Stutz
Notified on:07 November 2019
Status:Active
Date of birth:July 1961
Nationality:Swiss
Country of residence:United Kingdom
Address:Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA
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
Mr Lars Haussmann
Notified on:07 November 2019
Status:Active
Date of birth:April 1969
Nationality:Swiss
Country of residence:United Kingdom
Address:Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA
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
Mr Christopher Adrian White
Notified on:31 October 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Denbies Wine Estate, London Road, Dorking, United Kingdom, RH5 6AA
Nature of control:
  • Right to appoint and remove directors as trust

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)

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