Denson Pk Limited WETHERBY


Denson Pk Limited is a private limited company located at Unit 712 Street 3, Thorp Arch Estate, Wetherby LS23 7FF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Christopher F., appointed on 26 January 2024. Director Linden K., appointed on 31 July 2019.
The company is officially classified as "sale of other motor vehicles" (SIC: 45190), "maintenance and repair of motor vehicles" (SIC: 45200). According to official database there was a change of name on 2020-06-30 and their previous name was Denson Holdings Limited.
The latest confirmation statement was sent on 2023-03-27 and the deadline for the subsequent filing is 2024-04-10. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Denson Pk Limited Address / Contact

Office Address Unit 712 Street 3
Office Address2 Thorp Arch Estate
Town Wetherby
Post code LS23 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12130893
Date of Incorporation Wed, 31st Jul 2019
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Christopher F.

Position: Director

Appointed: 26 January 2024

Linden K.

Position: Director

Appointed: 31 July 2019

Alan S.

Position: Director

Appointed: 26 March 2023

Resigned: 08 March 2024

Joseph A.

Position: Director

Appointed: 22 November 2019

Resigned: 01 August 2020

Nichola H.

Position: Director

Appointed: 31 July 2019

Resigned: 06 February 2020

Andrew C.

Position: Director

Appointed: 31 July 2019

Resigned: 16 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Linden K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Linden K.

Notified on 30 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew C.

Notified on 30 July 2020
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph A.

Notified on 30 July 2020
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Denson Holdings June 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets137 929273 458479 430622 936
Net Assets Liabilities5 52527 4071 45210 114
Other
Average Number Employees During Period5566
Creditors152 052126 296295 666342 522
Fixed Assets10 09814 91911 19010 881
Net Current Assets Liabilities14 123147 162183 764280 414
Total Assets Less Current Liabilities4 025162 081194 954291 295

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 411 Birch Park Thorp Arch Ind Estate Wetherby LS23 7FG. Change occurred on March 11, 2024. Company's previous address: Unit 712 Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF England.
filed on: 11th, March 2024
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