Denholm Industrial Group Limited LONDON


Founded in 2016, Denholm Industrial Group, classified under reg no. 10132631 is an active company. Currently registered at 8th Floor The Aspect EC2A 1AS, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Steven W., Simon P. and Michael B. and others. In addition one secretary - Craig D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gregory H. who worked with the the company until 31 December 2020.

Denholm Industrial Group Limited Address / Contact

Office Address 8th Floor The Aspect
Office Address2 12 Finsbury Square
Town London
Post code EC2A 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10132631
Date of Incorporation Tue, 19th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Steven W.

Position: Director

Appointed: 22 August 2023

Simon P.

Position: Director

Appointed: 27 January 2021

Craig D.

Position: Secretary

Appointed: 31 December 2020

Michael B.

Position: Director

Appointed: 29 January 2020

Alexander M.

Position: Director

Appointed: 28 September 2017

Stephen H.

Position: Director

Appointed: 30 January 2017

Michael P.

Position: Director

Appointed: 26 September 2016

Benjamin M.

Position: Director

Appointed: 19 April 2016

Philip H.

Position: Director

Appointed: 26 September 2016

Resigned: 31 December 2022

John M.

Position: Director

Appointed: 05 May 2016

Resigned: 18 October 2016

Gregory H.

Position: Secretary

Appointed: 19 April 2016

Resigned: 31 December 2020

John D.

Position: Director

Appointed: 19 April 2016

Resigned: 25 November 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is J. & J. Denholm Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

J. & J. Denholm Limited

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0955037
Notified on 19 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (22 pages)

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