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- DENARA HOLDINGS LIMITED
DENARA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DENARA HOLDINGS LIMITED
COMPANY NUMBER
04822804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2003
(21 years and 1 months old)
WEBSITE
NASSTAR.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/07/2003
03/02/2004
AGS DORMANT 35 LIMITED
Previous Names
06/07/2003 03/02/2004 AGS DORMANT 35 LIMITED
WEST YORKSHIRE
WF2 0UG
Melbourne House
Brandy Carr Road
West Yorkshire
WF2 0UG
WF2 0UG
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 |
---|---|---|
NASSTAR SERVICES LIMITED | Active - Accounts Filed | View Report |
DENARA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DENARA TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: Wayne Winston Churchill (921078823) has left the board |
Date: 30/08/2023 | Event: Kevin John Budge (909740620) has left the board |
Credit Risk Overview
Want to learn more about DENARA HOLDINGS 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 DENARA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENARA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2023 - Present (1 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 17 |
View Report |
06/07/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 67 |
View Report |
06/07/2003 - Present (21 years and 1 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 103 |
View Report |
01/07/2004 - Present (20 years and 1 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
Director: 01/07/2004 - Present (20 years and 1 months) Secretary: 01/07/2004 - Present (20 years and 1 months) Born in Sep 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NASSTAR SERVICES LIMITED | Active - Accounts Filed | View Report |
DENARA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DENARA TECHNOLOGIES LIMITED | Company is dissolved | View Report |
NASSTAR TRADING LIMITED | Active - Accounts Filed | View Report |
NASSTAR (UK) LIMITED | Active - Accounts Filed | View Report |
NASSTAR FOR RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
NASSTAR SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: Wayne Winston Churchill (921078823) has left the board |
Date: 30/08/2023 | Event: Kevin John Budge (909740620) has left the board |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Michael Paul Cosgrave (912503677) Appointed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Craig McLauchlan (925818451) has left the board |
Date: 24/07/2020 | Event: New Board Member Kevin John Budge (909740620) Appointed |
Date: 16/04/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: Wayne Winston Churchill (926768409) has left the board |
Date: 11/03/2020 | Event: New Board Member Wayne Winston Churchill (921078823) Appointed |
Date: 04/03/2020 | Event: Niki Jane Redwood (918435364) has left the board |
Date: 04/03/2020 | Event: Niki Jane Redwood (911237645) has left the board |
Date: 04/03/2020 | Event: Nigel Redwood (909526574) has left the board |
Date: 04/03/2020 | Event: New Board Member Wayne Winston Churchill (926768409) Appointed |
Date: 04/03/2020 | Event: New Board Member Craig McLauchlan (925818451) Appointed |
Date: 19/02/2020 | Event: Peter Gilbert Daresbury (900540419) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: Angus John McCaffery (911390269) has left the board |
Date: 02/02/2017 | Event: David Thomas Arthur Redwood (914283495) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: Edna Rosemary Bucknall (910434944) has left the board |
Date: 21/01/2014 | Event: Bernard Jacques Andre De Canniere (910372963) has left the board |
Date: 21/01/2014 | Event: Martin Ian Green (907947104) has left the board |
Date: 21/01/2014 | Event: Reginald Smith (902904135) has left the board |
Date: 21/01/2014 | Event: New Board Member Angus John McCaffery (911390269) Appointed |
Date: 21/01/2014 | Event: New Board Member Niki Jane Redwood (911237645) Appointed |
Date: 21/01/2014 | Event: New Board Member Peter Gilbert Daresbury (900540419) Appointed |
Date: 21/01/2014 | Event: New Company Secretary Niki Jane Redwood (918435364) Appointed |
Date: 21/01/2014 | Event: Change in Reg. Office |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Change in Reg. Office |
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