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DENHAM KNOWHOW LTD

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

This company is commonly known as Denham Knowhow Ltd. The company was founded 6 years ago and was given the registration number 11131050. The firm's registered office is in HIGH WYCOMBE. You can find them at 45 Telford Way, , High Wycombe, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DENHAM KNOWHOW LTD
Company Number:11131050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:45 Telford Way, High Wycombe, United Kingdom, HP13 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 January 2018Active
45 Telford Way, High Wycombe, United Kingdom, HP13 5EB

Director24 August 2020Active
Montagu House, London Road, Retford, United Kingdom, DN22 7JJ

Director09 November 2018Active
31 Tadmena Road, South Shields, United Kingdom, NE33 3BG

Director11 December 2019Active
37 Exhibition Close, London, United Kingdom, W12 7EF

Director02 August 2018Active
Flat 2, Elizabeth Court, Green Street, Kidderminster, England, DY10 1JN

Director03 April 2019Active
12 Elmpark Way, Rochdale, United Kingdom, OL12 7JQ

Director26 September 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kurt Giger
Notified on:24 August 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:45 Telford Way, High Wycombe, United Kingdom, HP13 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harvey
Notified on:11 December 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:31 Tadmena Road, South Shields, United Kingdom, NE33 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Wilson
Notified on:26 September 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:12 Elmpark Way, Rochdale, United Kingdom, OL12 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergejus Ivanovas
Notified on:03 April 2019
Status:Active
Date of birth:February 1978
Nationality:Lithuanian
Country of residence:England
Address:Flat 2, Elizabeth Court, Green Street, Kidderminster, England, DY10 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Max Harrison
Notified on:09 November 2018
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:Montagu House, London Road, Retford, United Kingdom, DN22 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antoine Henry
Notified on:02 August 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:37 Exhibition Close, London, United Kingdom, W12 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 January 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

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

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-22Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-09-08Address

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

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2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Address

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

Download
2019-12-27Officers

Appoint person director company with name date.

Download
2019-12-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Persons with significant control

Notification of a person with significant control.

Download
2019-12-27Officers

Termination director company with name termination date.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Address

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

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