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Denby Group Limited, CV34 6BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DENBY GROUP LIMITED

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

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..

Company Information

Name:DENBY GROUP LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wright Hassall Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denby Pottery, Denby, Ripley, England, DE5 8NX

Director29 October 2018Active
84, Grosvenor Street, London, England, W1K 3JZ

Director25 July 2018Active
Denby Pottery, Denby, Ripley, England, DE5 8NX

Director29 October 2018Active

People with Significant Control

Denby Holdings Limited
Notified on:27 July 2018
Status:Active
Country of residence:England
Address:Denby Pottery, Denby, Ripley, England, DE5 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1846 Nominees Limited
Notified on:25 July 2018
Status:Active
Country of residence:United Kingdom
Address:Wright Hassall Llp, Olympus Avenue, Warwick, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type group.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-08-17Resolution

Resolution.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-02-11Officers

Change person director company with change date.

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2021-10-21Address

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

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2021-10-19Accounts

Change account reference date company current extended.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Capital

Capital allotment shares.

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2021-09-20Resolution

Resolution.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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