DENARA HOLDINGS LIMITED

Overview

Company Name	DENARA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04822804
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENARA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DENARA HOLDINGS LIMITED located?

Registered Office Address	Melbourne House Brandy Carr Road Wakefield WF2 0UG West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DENARA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AGS DORMANT 35 LIMITED	Jul 06, 2003	Jul 06, 2003

What are the latest accounts for DENARA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENARA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for DENARA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Oct 20, 2025

legacy

3 pages

GUARANTEE2

Sep 26, 2025

legacy

46 pages

PARENT_ACC

Sep 26, 2025

legacy

1 pages

AGREEMENT2

Apr 22, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Apr 22, 2025

legacy

49 pages

PARENT_ACC

Apr 22, 2025

legacy

1 pages

AGREEMENT2

Apr 22, 2025

legacy

3 pages

GUARANTEE2

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with updates

4 pages

CS01

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Jan 13, 2025

legacy

pages

ANNOTATION

Dec 27, 2024

Statement of capital on Dec 27, 2024

Capital: GBP 1

3 pages

SH19

Dec 27, 2024

legacy

1 pages

SH20

Dec 27, 2024

legacy

1 pages

CAP-SS

Dec 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2024

Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

1 pages

AA01

Nov 13, 2024

Registration of charge 048228040006, created on Nov 05, 2024

59 pages

MR01

Nov 13, 2024

Registration of charge 048228040007, created on Nov 05, 2024

59 pages

MR01

Aug 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

View All Filings

Who are the officers of DENARA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSGRAVE, Michael Paul Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Mar 15, 2023		Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	England	Irish	1965-1	125036770001
BUCKNALL, Edna Rosemary 17 Longford Close WV5 8HN Wombourne West Midlands	Jul 05, 2005	Jan 10, 2014	Secretary	17 Longford Close WV5 8HN Wombourne West Midlands		British		104349440001
DYMOND, Katie Helen 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands	Jul 06, 2003	Jul 01, 2004	Secretary	59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands		British		84500510001
REDWOOD, David Thomas Arthur, Mr. Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	Jul 01, 2004	Jul 05, 2005	Secretary	Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire		British		142834950001
REDWOOD, Niki Jane 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Feb 26, 2020	Secretary	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England				184353640001
ASTON, Stephen William 6 Clover Lane DY6 0DT Wallheath West Midlands	Jul 06, 2003	Jul 01, 2004	Director	6 Clover Lane DY6 0DT Wallheath West Midlands	United Kingdom	British	1962-9	81146980001
BUDGE, Kevin John Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Jul 22, 2020	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1961-11	97406200003
CHURCHILL, Wayne Winston Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Feb 26, 2020	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1958-10	210788230003
DARESBURY, Peter Gilbert, Lord 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Oct 23, 2019	Director	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	England	British	1953-7	5404190004
DE CANNIERE, Bernard Jacques Andre 30 Avenue Emile Duray FOREIGN Brussels B1050 Belgium	Jan 03, 2005	Jan 10, 2014	Director	30 Avenue Emile Duray FOREIGN Brussels B1050 Belgium	Belgium	Belgian	1961-12	103729630001
GREEN, Martin Ian Beaconhurst 26 Barker Road B74 2NY Sutton Coldfield West Midlands	Nov 22, 2005	Jan 10, 2014	Director	Beaconhurst 26 Barker Road B74 2NY Sutton Coldfield West Midlands	England	British	1964-7	79471040002
MCCAFFERY, Angus John 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Nov 11, 2016	Director	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	United Kingdom	British	1966-6	113902690001
MCLAUCHLAN, Craig 2 Crofton Close LN3 4NT Lincoln Global House England	Feb 26, 2020	Jul 22, 2020	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1980-12	258184510001
REDWOOD, David Thomas Arthur, Mr. Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	Jul 01, 2004	Jan 31, 2017	Director	Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	England	British	1943-9	142834950001
REDWOOD, Nigel Faintree WV16 6RH Bridgnorth The Stocking Farm Shropshire	Jul 01, 2004	Feb 29, 2020	Director	Faintree WV16 6RH Bridgnorth The Stocking Farm Shropshire	England	British	1975-8	95265740002
REDWOOD, Niki Jane 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Feb 26, 2020	Director	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	England	British	1971-1	112376450001
SMITH, Reginald John Charles 6 Newton Square Great Barr B43 6DY Birmingham West Midlands	Jan 03, 2005	Jan 10, 2014	Director	6 Newton Square Great Barr B43 6DY Birmingham West Midlands	England	British	1949-5	29041350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENARA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasstar Services Limited

Apr 06, 2016

Brandy Carr Road

Wakefield

WF2 0UG West Yorkshire

Melbourne House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England & Wales
Registration Number	05623736

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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