This company is commonly known as Denby Group Limited. The company was founded 5 years ago and was given the registration number 11482019. The firm's registered office is in WARWICK. You can find them at Wright Hassall Olympus Avenue, Tachbrook Park, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DENBY GROUP LIMITED |
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Company Number | : | 11482019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wright Hassall Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Denby Pottery, Denby, Ripley, England, DE5 8NX | Director | 29 October 2018 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 25 July 2018 | Active |
Denby Pottery, Denby, Ripley, England, DE5 8NX | Director | 29 October 2018 | Active |
Denby Holdings Limited | ||
Notified on | : | 27 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Denby Pottery, Denby, Ripley, England, DE5 8NX |
Nature of control | : |
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1846 Nominees Limited | ||
Notified on | : | 25 July 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Wright Hassall Llp, Olympus Avenue, Warwick, United Kingdom, CV34 6BF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type group. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-17 | Resolution | Resolution. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Officers | Change person director company with change date. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Accounts | Change account reference date company current extended. | Download |
2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-20 | Capital | Capital allotment shares. | Download |
2021-09-20 | Resolution | Resolution. | Download |
2021-09-20 | Incorporation | Memorandum articles. | Download |
2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Officers | Appoint person director company with name date. | Download |
2018-10-29 | Officers | Appoint person director company with name date. | Download |
2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
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