DENALI HOLDCO LIMITED
Overview
| Company Name | DENALI HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14985803 |
| 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 DENALI HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENALI HOLDCO LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENALI HOLDCO 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 DENALI HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for DENALI HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Notification of Denali Holdco 2 Limited as a person with significant control on Sep 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2025 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on Sep 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anneke Louise Moxon as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Anneke Louise Moxon as a secretary on Oct 03, 2023 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Cameron Rouzer as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Anderson as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. David Robert Knight Hornsby as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Christopher John Murray as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DENALI HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 160733520002 | |||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 288820990001 | |||||
| MOXON, Anneke Louise | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint England | 314246100001 | |||||||
| ANDERSON, Mark | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | United States | American | 310809040001 | |||||
| ROUZER, Cameron | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | United States | American | 310809030001 |
Who are the persons with significant control of DENALI HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Denali Holdco 2 Limited | Sep 05, 2025 | Alencon Link RG21 7PP Basingstoke Midpoint England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DENALI HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2023 | Sep 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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