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- DENHOLM GROUP LIMITED
DENHOLM GROUP LIMITED
Non-Trading
General Information
NAME
DENHOLM GROUP LIMITED
COMPANY NUMBER
02090222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1987
(37 years and 10 months old)
WEBSITE
www.denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1987
21/01/1992
BRITISH FISH CURING COMPANY LIMITED(THE)
View all previous names
Previous Names
06/03/1987 21/01/1992 BRITISH FISH CURING COMPANY LIMITED(THE)
16/01/1987 06/03/1987 ROAMMARROW LIMITED
LONDON
EC2A 1AS
Telephone: 04141353209
TPS: No
18 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Telephone: 3532090
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Non-Trading | View Report |
DENHOLM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DENHOLM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2020 - Present (3 years and 11 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 7 |
View Report |
Benjamin Donald Robert MacLehose 02/12/2020 - Present (3 years and 11 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 6 |
View Report |
James Frederick Somerville Parker Director: 05/04/1992 - Present (32 years and 7 months) Secretary: 05/04/1992 - Present (32 years and 7 months) Born in Jul 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 148 |
View Report |
05/04/1992 - Present (32 years and 7 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 122 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 31/08/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Confirmation Statement filed |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Simon Luke Preston (920819436) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Craig David George Daniels (927746244) Appointed |
Date: 19/01/1970 | Event: John Stephen Denholm (901025372) has left the board |
Date: 19/01/1970 | Event: New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
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