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DENBY GROUP HOLDINGS LIMITED

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

This company is commonly known as Denby Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10919738. The firm's registered office is in LINCOLN. You can find them at 73 Sadler Road, , Lincoln, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DENBY GROUP HOLDINGS LIMITED
Company Number:10919738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:73 Sadler Road, Lincoln, United Kingdom, LN6 3JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Sadler Road, Lincoln, United Kingdom, LN6 3JR

Director29 February 2024Active
73 Sadler Road, Lincoln, United Kingdom, LN6 3JR

Director17 August 2017Active
73 Sadler Road, Lincoln, United Kingdom, LN6 3JR

Director17 August 2017Active

People with Significant Control

Mrs Nicola Mary Denby
Notified on:17 August 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:73 Sadler Road, Lincoln, United Kingdom, LN6 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Denby
Notified on:17 August 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:73 Sadler Road, Lincoln, United Kingdom, LN6 3JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Capital

Capital name of class of shares.

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2024-03-07Incorporation

Memorandum articles.

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2024-03-07Resolution

Resolution.

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2024-02-29Officers

Appoint person director company with name date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type unaudited abridged.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-10-12Capital

Capital allotment shares.

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2017-10-11Accounts

Change account reference date company current shortened.

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2017-08-17Incorporation

Incorporation company.

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