DENHOLM INDUSTRIAL GROUP LIMITED
Overview
| Company Name | DENHOLM INDUSTRIAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10132631 |
| 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 DENHOLM INDUSTRIAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM INDUSTRIAL GROUP LIMITED located?
| Registered Office Address | 8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENHOLM INDUSTRIAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENHOLM INDUSTRIAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for DENHOLM INDUSTRIAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Edwin Kennedy Drummond as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Steven David James Wallace as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Heffernan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Luke Preston on Oct 11, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for Mr Philip Heffernan on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Maclean Pride on Apr 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Alexander David Maclellan on Aug 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Luke Preston as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of John Stephen Denholm as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Anthony Byrne on Nov 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||
Who are the officers of DENHOLM INDUSTRIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278259300001 | |||||||
| BYRNE, Michael Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | United Kingdom | British | 197576720002 | |||||
| DRUMMOND, Andrew Edwin Kennedy | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 320003910001 | |||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | England | British | 224810240001 | |||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| MACLELLAN, Alexander David | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 66440950001 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360002 | |||||
| PRIDE, Michael Maclean | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Scotland | British | 1178570001 | |||||
| WALLACE, Steven David James | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 308493860001 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 207291130001 | |||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720002 | |||||
| HEFFERNAN, Philip | Director | Tyburn Road Erdington B24 8NB Birmingham 221-225 West Midlands United Kingdom | United Kingdom | British | 126692210002 | |||||
| MORE, John Paton Hamilton | Director | Polmont Road, Redding, FK2 9UZ Falkirk Broombank, United Kingdom | United Kingdom | British | 193254270001 |
Who are the persons with significant control of DENHOLM INDUSTRIAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & J. Denholm Limited | Apr 19, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
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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