DENNY'S LIMITED
Overview
| Company Name | DENNY'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02494924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENNY'S LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENNY'S LIMITED located?
| Registered Office Address | 128 Kingston Road KT22 7PU Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENNY'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN UNION COMPANY LIMITED | Aug 20, 1990 | Aug 20, 1990 |
| HOLDFOLD LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for DENNY'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DENNY'S LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DENNY'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dominic Noel Green on Jan 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Nicholas Jubert on Apr 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of DENNY'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Dominic Noel | Director | Kingston Road KT22 7PU Leatherhead 128 Surrey England | England | British | Sales Director | 64759320004 | ||||
| JUBERT, Peter Nicholas | Director | Kingston Road KT22 7PU Leatherhead 128 Surrey England | England | British | Managing Director | 58886260002 | ||||
| JUBERT, John Rowley | Secretary | Brooklands Blackbrook RH5 4DS Dorking Surrey | British | 6406020001 | ||||||
| JUBERT, Jason Maurice | Director | 1 Cleeve Court Cleeve Road KT22 7UD Leatherhead Surrey | United Kingdom | British | Director | 81409680001 | ||||
| JUBERT, John Rowley | Director | Brooklands Blackbrook RH5 4DS Dorking Surrey | England | British | Company Director | 6406020001 | ||||
| JUBERT, Paul | Director | Plum Tree Cottage Marles Lane RH14 0BT Billinghurst Sussex | United Kingdom | British | Company Director | 31041430001 |
Who are the persons with significant control of DENNY'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Nicholas Jubert | Apr 06, 2016 | Kingston Road KT22 7PU Leatherhead 128 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0