This company is commonly known as E M Denny (holdings) Limited. The company was founded 98 years ago and was given the registration number 00207620. The firm's registered office is in EGHAM. You can find them at Thorpe Lea Manor, Thorpe Lea Rd, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | E M DENNY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00207620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1925 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorpe Lea Manor, Thorpe Lea Rd, Egham, Surrey, TW20 8HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Secretary | 28 February 2018 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
| Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 27 November 2020 | Active |
| 3 Cloghers, Ballyard, Tralee, Ireland, IRISH | Secretary | - | Active |
| Croom House, Croom, Croom, Ireland, | Director | - | Active |
| Lisdara, Oakpark, Tralee, IRELAND | Director | - | Active |
| Gurrane, Listellick, Tralee, Ireland, IRELAND | Director | - | Active |
| 10 Whites Gate, Whites Road, Castleknock, Ireland, | Director | 13 May 2008 | Active |
| Thorpe Lea Manor, Thorpe Lea Rd, Egham, TW20 8HY | Director | 30 September 2018 | Active |
| Killelton Camp, Tralee, Ireland, | Director | 02 January 2002 | Active |
| Kerry Group Plc | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Prince's Street, Tralee, Ireland, |
| Nature of control | : |
|
| Kerry Holdings (U.K.) Limited | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kerry,, Bradley Road, Bristol, United Kingdom, BS20 7NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-08-19 | Change of name | Certificate change of name company. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Officers | Change person secretary company with change date. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Officers | Appoint person secretary company with name date. | Download |
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