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W DENIS (HOLDINGS) PLC

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

This company is commonly known as W Denis (holdings) Plc. The company was founded 21 years ago and was given the registration number 04852098. The firm's registered office is in LEEDS. You can find them at Brigade House, 86 Kirkstall Road, Leeds, . This company's SIC code is 70221 - Financial management.

Company Information

Name:W DENIS (HOLDINGS) PLC
Company Number:04852098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Secretary06 June 2022Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director06 June 2022Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director31 July 2003Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director31 July 2003Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director31 July 2003Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Secretary21 August 2006Active
3 West End Close, Horsforth, Leeds, LS18 5JN

Secretary31 March 2006Active
Orchard House, Greystone Park, Aberford, Leeds, LS25 3AS

Secretary31 July 2003Active
5 St Helens Avenue, Adel, Leeds, LS16 8LR

Secretary03 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 July 2003Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director01 December 2006Active
Orchard House, Greystone Park, Aberford, Leeds, LS25 3AS

Director31 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Director31 July 2003Active

People with Significant Control

Mr Simon Rupert Thew
Notified on:06 July 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:55, St. Pauls Street, Leeds, England, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hubert Allan Thew
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:55, St. Pauls Street, Leeds, England, LS1 2TE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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