Denhill started in year 2014 as Private Limited Company with registration number 09103249. The Denhill company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.
The firm has 2 directors, namely David B., Geoffrey A.. Of them, Geoffrey A. has been with the company the longest, being appointed on 26 June 2014 and David B. has been with the company for the least time - from 15 August 2022. As of 21 May 2024, there were 3 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 09103249 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 15 August 2022
Position: Corporate Secretary
Appointed: 26 June 2014
Position: Director
Appointed: 26 June 2014
Position: Corporate Director
Appointed: 26 June 2014
Position: Corporate Director
Appointed: 26 June 2014
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Geoffrey A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geoffrey A.
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas A.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy