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Summary

Contact details

Officers11

Finance3

Events2

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

DENMAN HOUSE HOLDINGS (NO 2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1999 (25 years ago)

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Summary

NameDENMAN HOUSE HOLDINGS (NO 2) LIMITED
Historical names
  • DENMAN HOUSE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03846420
Incorporation Date22 Sep 1999 (25 years ago) / 311 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, TETBURY, TRULL HOUSE OFFICES, TRULL, GL8 8SQ

Officers

individual

IndividualUnited Kingdom

Mr Richard Gordon Kelvin Hughes

Person with significant control


Appointed on20 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelvin Hughes, Richard Gordon

Director


Appointed on22 Sep 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Buckley, Frank William

Director


Appointed on22 Sep 1999

Resigned on10 May 2000

individual

IndividualUnited Kingdom

Fairbairn, James

Secretary


Appointed on17 Jul 2014

individual

IndividualUnited Kingdom

Stahelin, Peter Charles

Secretary


Appointed on22 Sep 1999

Resigned on09 Oct 2002

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Financial reports

YearTotal equityOther
2022105,927 GBP
(~$130,525)
View full report
2021105,927 GBP
(~$145,679)
View full report
2020105,927 GBP
(~$135,833)
View full report

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Events

Old value

26 Jun 2007

Name changeDENMAN HOUSE HOLDINGS LIMITED

26 Jul 2000

Name changeTHE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type dormantAAView
12 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is DENMAN HOUSE HOLDINGS (NO 2) LIMITED's headquarters?

DENMAN HOUSE HOLDINGS (NO 2) LIMITED's headquarters is located at ENGLAND, TETBURY, TRULL HOUSE OFFICES, TRULL, GL8 8SQ

What is DENMAN HOUSE HOLDINGS (NO 2) LIMITED's industry?

DENMAN HOUSE HOLDINGS (NO 2) LIMITED is in the industry of Dormant Company

What year was DENMAN HOUSE HOLDINGS (NO 2) LIMITED started?

DENMAN HOUSE HOLDINGS (NO 2) LIMITED was started in 1999

Sources: Companies House