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T. Denne And Sons (holdings) Limited ASHFORD

Founded in 1913, T. Denne And Sons (holdings), classified under reg no. 00130566 is an active company. Currently registered at Whitehill TN25 4HB, Ashford the company has been in the business for 111 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Anna P., Fred D. and Christopher D. and others. In addition one secretary - Anna P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas D. who worked with the the firm until 7 February 2019.

T. Denne And Sons (holdings) Limited Address / Contact

Office Address Whitehill
Office Address2 Bilting
Town Ashford
Post code TN25 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00130566
Date of Incorporation Fri, 8th Aug 1913
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th June
Company age 111 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Anna P.

Position: Director

Appointed: 08 February 2019

Fred D.

Position: Director

Appointed: 08 February 2019

Anna P.

Position: Secretary

Appointed: 08 February 2019

Christopher D.

Position: Director

Appointed: 08 September 1991

Thomas D.

Position: Director

Appointed: 08 September 1991

Nigel D.

Position: Director

Resigned: 09 June 2017

Thomas D.

Position: Secretary

Appointed: 05 December 1995

Resigned: 07 February 2019

John E.

Position: Director

Appointed: 08 September 1991

Resigned: 14 April 1994

Ian D.

Position: Director

Appointed: 08 September 1991

Resigned: 05 December 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is T Denne and Sons Group (Holdings) Limited from Ashford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

T Denne And Sons Group (Holdings) Limited

White Hill Grain Store White Hill, Bilting, Ashford, Kent, TN25 4HB, England

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10678141
Notified on 9 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas D.

Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher D.

Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 13th, February 2024 		Free Download (16 pages)

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