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DENHOLM GROUP LIMITED - 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, United Kingdom
Company Information
- Company registration number
- 02090222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- UNION BUILDING
- 78 CORNHILL
- LONDON
- EC3V 3QQ 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ UK
Management
- Managing Directors
- JOHN STEPHEN DENHOLM
- GREGORY ALBERT HANSON
- GREGORY ALBERT HANSON
- Company secretaries
- GREGORY ALBERT HANSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-16
- Age Of Company 1987-01-16 37 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-04-05
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DENHOLM GROUP LIMITED Company Description
- DENHOLM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02090222. Its current trading status is "live". It was registered 1987-01-16. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-05.It can be contacted at 6Th Floor .
Get DENHOLM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Group Limited - 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, United Kingdom
- 1987-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENHOLM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02090222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02090222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02090222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-11) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 07/04/2017 (2017-04-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 07/04/2017 (2017-04-07) - CH03
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keyboard_arrow_right 2016
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05/04/16 FULL LIST (2016-04-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-23) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-29) - AA
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05/04/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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05/04/14 FULL LIST (2014-04-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA
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05/04/13 FULL LIST (2013-04-09) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-18) - AA
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05/04/12 FULL LIST (2012-04-10) - AR01
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keyboard_arrow_right 2011
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05/04/11 FULL LIST (2011-04-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-20) - AA
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keyboard_arrow_right 2010
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05/04/10 FULL LIST (2010-04-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-16) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-11) - AA
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM: (2007-10-25) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-04-25) - 363a
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM: (2005-03-07) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-25) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-28) - AA
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363a
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keyboard_arrow_right 2003
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LOCATION OF REGISTER OF MEMBERS (2003-05-16) - 353
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM: (2003-01-20) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-06-17) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-01-22) - AA
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-04-24) - 363a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-11) - AA
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-04-24) - 363a
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-12) - AA
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-14) - 288b
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NEW SECRETARY APPOINTED (1999-10-14) - 288a
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM: (1999-09-20) - 287
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS (1999-05-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-05) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-23) - AA
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-04-23) - 363a
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-06) - AA
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-05-06) - 363a
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM: (1997-01-27) - 287
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-04-19) - AA
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS (1996-04-19) - 363a
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-16) - AA
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS (1995-05-16) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS (1994-05-08) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-08) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-05-12) - AA
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RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-04-20) - 363x
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-01-20) - CERTNM
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DIRECTOR RESIGNED (1992-02-17) - 288
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RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS (1992-05-12) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-12) - AA
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S366A DISP HOLDING AGM 24/07/92 (1992-12-23) - ELRES
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S252 DISP LAYING ACC 24/07/92 (1992-12-23) - ELRES
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S386 DISP APP AUDS 24/07/92 (1992-12-23) - ELRES
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REGISTERED OFFICE CHANGED ON 30/07/92 FROM: (1992-07-30) - 287
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-06-07) - AA
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RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS (1991-06-07) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-10) - AA
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RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-09-10) - 363
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-13) - AA
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RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-10-13) - 363
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 22/03/88 FROM: (1988-03-22) - 287
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RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS (1988-06-15) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-06-28) - AA
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EXEMPTION FROM APPOINTING AUDITORS 120488 (1988-06-28) - SRES03
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-05-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-05-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-01) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-05-01) - 224
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EXEMPTION FROM APPOINTING AUDITORS 150487 (1987-05-01) - SRES03
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GAZETTABLE DOCUMENT (1987-03-19) - GAZ(U)
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COMPANY NAME CHANGED (1987-03-06) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/02/87 FROM: (1987-02-24) - 287
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CERTIFICATE OF INCORPORATION (1987-01-16) - CERTINC
