Denali Bbb Holding Limited in LONDON

Denali Bbb Holding Limited LONDON

Founded in 2016, Denali Bbb Holding, classified under reg no. 10214672 is an active company. Currently registered at 2 New Street Square EC4A 3BZ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Jun 2018 Denali Bbb Holding Limited is no longer carrying the name F-star Gamma.

The firm has one director. Alexander S., appointed on 30 May 2018. There are currently no secretaries appointed. 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 - Tolga H. who worked with the the firm until 30 May 2018.

Denali Bbb Holding Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10214672
Date of Incorporation	Sun, 5th Jun 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Alexander S.

Position: Director

Appointed: 30 May 2018

Patrick K.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Helmut S.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Tolga H.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Tolga H.

Position: Secretary

Appointed: 06 June 2016

Resigned: 30 May 2018

Deborah H.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

John H.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Jean-Francois F.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

John E.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Florian R.

Position: Director

Appointed: 06 June 2016

Resigned: 30 May 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 June 2016

Resigned: 06 June 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 June 2016

Resigned: 06 June 2016

Richard B.

Position: Director

Appointed: 05 June 2016

Resigned: 06 June 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2016

Resigned: 30 May 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Denali Therapeutics Inc. from South San Francisco, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denali Therapeutics Inc.

161 Oyster Point Blvd, South San Francisco, California, 94080, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	46-3872213
Notified on	30 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

F-star Gamma	June 27, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 6th Apr 2023. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Deloitte 2 New Street Square London EC4A 3BZ United Kingdom filed on: 6th, April 2023	address	Free Download (1 page)
AD01	Address change date: Fri, 31st Mar 2023. New Address: Deloitte 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom filed on: 31st, March 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (24 pages)
PSC05	Change to a person with significant control Thu, 4th Apr 2019 filed on: 14th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Jun 2019 filed on: 14th, June 2019	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 7th, February 2019	auditors	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, July 2018	incorporation	Free Download (32 pages)
CONNOT	Notice of change of name filed on: 27th, June 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 27th Jun 2018 filed on: 27th, June 2018	resolution	Free Download
CERTNM	Company name changed f-star gamma LIMITEDcertificate issued on 27/06/18 filed on: 27th, June 2018	change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 30th May 2018 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 15th Jun 2018. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Eddeva B920 Babraham Research Campus Cambridge CB22 3AT United Kingdom filed on: 15th, June 2018	address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Fri, 15th Jun 2018 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download
CS01	Confirmation statement with updates Sun, 4th Jun 2017 filed on: 15th, June 2017	confirmation statement	Free Download (7 pages)
SH01	Capital declared on Wed, 24th Aug 2016: 90.40 GBP filed on: 20th, September 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 16th, September 2016	capital	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 10th Jun 2016. New Address: Eddeva B920 Babraham Research Campus Cambridge CB22 3AT. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 10th, June 2016	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016 filed on: 10th, June 2016	accounts	Free Download (1 page)
TM01	Mon, 6th Jun 2016 - the day director's appointment was terminated filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Mon, 6th Jun 2016 - the day director's appointment was terminated filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Mon, 6th Jun 2016 - the day director's appointment was terminated filed on: 10th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 6th Jun 2016 filed on: 10th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2016	incorporation	Free Download (64 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 84.01 GBP	capital

Denali Bbb Holding Limited LONDON

Denali Bbb Holding Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Patrick K.

Helmut S.

Tolga H.

Tolga H.

Deborah H.

John H.

Jean-Francois F.

John E.

Florian R.

Huntsmoor Limited

Huntsmoor Nominees Limited

Richard B.

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Company filings

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