DENBY GROUP LIMITED
Overview
| Company Name | DENBY GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 11482019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENBY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENBY GROUP LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENBY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| 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 29, 2024 |
What is the status of the latest confirmation statement for DENBY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | Yes |
What are the latest filings for DENBY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on Sep 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian Lazell as a director on Sep 25, 2026 | 1 pages | TM01 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Registered office address changed from Denby Pottery Denby Ripley Derbyshire DE5 8NX England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on Apr 14, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Christopher William Emmott as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Robert John Barton as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher William Emmott on Feb 11, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wright Hassall Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Denby Pottery Denby Ripley Derbyshire DE5 8NX on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 114820190004, created on Sep 10, 2021 | 51 pages | MR01 | ||||||||||
Registration of charge 114820190003, created on Sep 10, 2021 | 30 pages | MR01 | ||||||||||
Registration of charge 114820190002, created on Sep 10, 2021 | 23 pages | MR01 | ||||||||||
Who are the officers of DENBY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Robert John | Director | Denby DE5 8NX Ripley Denby Pottery Derbyshire England | England | British | 136554260001 | |||||
| EMMOTT, Christopher William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 137948770003 | |||||
| JANSE VAN RENSBURG, Jean-Pierre | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 110 | England | British | 177560830002 | |||||
| LAZELL, Sebastian | Director | Denby DE5 8NX Ripley Denby Pottery Derbyshire England | England | British | 198216920001 |
Who are the persons with significant control of DENBY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denby Holdings Limited | Jul 27, 2018 | Denby DE5 8NX Ripley Denby Pottery Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 1846 Nominees Limited | Jul 25, 2018 | Olympus Avenue Tachbrook Park CV34 6BF Warwick Wright Hassall Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DENBY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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