The Denny Family Investment Company is a private unlimited company located at 270 Forest Road, Loughborough LE11 3HX. Incorporated on 2023-03-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Stephen D., appointed on 09 March 2023. Director Nicola D., appointed on 09 March 2023.
Switching the focus to secretaries, we can mention: Stephen D., appointed on 09 March 2023.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
| Office Address | 270 Forest Road |
| Town | Loughborough |
| Post code | LE11 3HX |
| Country of origin | United Kingdom |
| Registration Number | 14718158 |
| Date of Incorporation | Thu, 9th Mar 2023 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Position: Director
Appointed: 09 March 2023
Position: Secretary
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Nicola D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola D.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 9th, March 2023 |
incorporation | Free Download (34 pages) |
| SH01 |
Statement of Capital on 9th March 2023: 100.00 GBP |
capital |
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