Denwall Holdings Ltd is a private limited company located at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Incorporated on 2017-06-29, this 6-year-old company is run by 2 directors.
Director Nicola F., appointed on 29 September 2017. Director Darren F., appointed on 29 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Lewis House |
| Office Address2 | Great Chesterford Court |
| Town | Great Chesterford |
| Post code | CB10 1PF |
| Country of origin | United Kingdom |
| Registration Number | 10841860 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 June 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Darren F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicola F. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren F.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola F.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 338 | 84 | 579 | 559 |
| Net Assets Liabilities | 450 953 | 498 771 | 546 097 | 595 226 | 643 207 |
| Other | |||||
| Creditors | 384 000 | 336 000 | 288 000 | 240 000 | 192 000 |
| Investments Fixed Assets | 883 333 | 883 333 | 883 333 | 883 333 | 883 333 |
| Investments In Group Undertakings | 883 333 | 883 333 | 883 333 | 883 333 | 883 333 |
| Net Current Assets Liabilities | -48 380 | -48 562 | -49 236 | -48 107 | -48 126 |
| Other Creditors | 384 000 | 336 000 | 288 000 | 240 000 | 192 000 |
| Total Assets Less Current Liabilities | 834 953 | 834 771 | 834 097 | 835 226 | 835 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 28th June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (4 pages) |
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