Denman House Holdings Limited in Heath WAKEFIELD - WF1 5SL

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Denman House Holdings Limited WAKEFIELD

Denman House Holdings started in year 2006 as Private Limited Company with registration number 05712559. The Denman House Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wakefield at Sycamore House Kirkthorpe Lane. Postal code: WF1 5SL. Since 2022/02/24 Denman House Holdings Limited is no longer carrying the name Gpg No.6.

There is a single director in the firm at the moment - Noel S., appointed on 18 May 2021. In addition, a secretary was appointed - Noel S., appointed on 27 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denman House Holdings Limited Address / Contact

Office Address	Sycamore House Kirkthorpe Lane
Office Address2	Heath
Town	Wakefield
Post code	WF1 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712559
Date of Incorporation	Thu, 16th Feb 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Noel S.

Position: Secretary

Appointed: 27 April 2023

Noel S.

Position: Director

Appointed: 18 May 2021

Stephen S.

Position: Secretary

Appointed: 18 May 2021

Resigned: 31 January 2023

Ian M.

Position: Director

Appointed: 02 September 2010

Resigned: 31 March 2018

Richard K.

Position: Director

Appointed: 16 February 2006

Resigned: 27 June 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2006

Resigned: 16 February 2006

Paul R.

Position: Director

Appointed: 16 February 2006

Resigned: 30 June 2010

Mark S.

Position: Director

Appointed: 16 February 2006

Resigned: 17 January 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2006

Resigned: 16 February 2006

Charles C.

Position: Director

Appointed: 16 February 2006

Resigned: 15 August 2019

James F.

Position: Secretary

Appointed: 16 February 2006

Resigned: 18 May 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Noel S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard K. This PSC owns 25-50% shares. Then there is Mark S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Noel S.

Notified on	18 May 2021
Nature of control:	25-50% shares

Richard K.

Notified on	6 April 2016
Ceased on	27 June 2023
Nature of control:	25-50% shares

Mark S.

Notified on	18 May 2021
Ceased on	17 January 2023
Nature of control:	25-50% shares

Company previous names

Gpg No.6	February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	1	1
Current Assets	1	1	1	1	3
Net Assets Liabilities	1	1	1	1	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					3
Net Current Assets Liabilities	1	1	1	1	3
Total Assets Less Current Liabilities	1	1	1	1	3

Company filings

Filing category

Type		Category	Free download
SH01	3.00 GBP is the capital in company's statement on 2021/05/18 filed on: 19th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	3.00 GBP is the capital in company's statement on 2021/05/18 filed on: 19th, April 2024	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AP03	On 2023/04/27, company appointed a new person to the position of a secretary filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/27 filed on: 27th, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from Trull House Offices Trull Tetbury GL8 8SQ United Kingdom on 2023/06/27 to Sycamore House Kirkthorpe Lane Heath Wakefield West Yorkshire WF1 5SL filed on: 27th, June 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/17 filed on: 31st, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/31 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (3 pages)
CERTNM	Company name changed gpg no.6 LIMITEDcertificate issued on 24/02/22 filed on: 24th, February 2022	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, February 2022	change of name	Free Download (2 pages)
AP03	On 2021/05/18, company appointed a new person to the position of a secretary filed on: 21st, May 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/05/18 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/18. filed on: 21st, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Trull Trull Tetbury Gloucestershire GL8 8SQ England on 2021/05/18 to Trull House Offices Trull Tetbury GL8 8SQ filed on: 18th, May 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 32 Grosvenor Gardens London SW1W 0DH on 2020/09/02 to Trull Trull Tetbury Gloucestershire GL8 8SQ filed on: 2nd, September 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/15 filed on: 28th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 27th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 3rd, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/09/13. filed on: 13th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/29 filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 4th, December 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 30th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 11th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 11th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/13 Director resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/13 Director resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/13 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/13 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, February 2006	incorporation	Free Download (18 pages)

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