DENROY GROUP LIMITED
Overview
| Company Name | DENROY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI009327 |
| Jurisdiction | Northern Ireland |
| 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 DENROY GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is DENROY GROUP LIMITED located?
| Registered Office Address | Clandeboye Road Bangor BT20 3JH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENROY 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 DENROY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for DENROY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Francis Rainey as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Francis Trevor Kirkpatrick as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Harrison Mcnamee as a secretary on Jun 21, 2021 | 2 pages | AP03 | ||||||||||
Registration of charge NI0093270004, created on Jan 12, 2021 | 28 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Denroy Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DENROY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMEE, Kevin Harrison | Secretary | Clandeboye Road Bangor BT20 3JH | 284439480001 | |||||||
| FISHMAN, Victoria Elizabeth Ann | Director | Clandeboye Road Bangor BT20 3JH | United States | British | 203750050001 | |||||
| KIRKPATRICK, William Francis Trevor | Director | 10,Ballymaconnell Road, Bangor, BT20 5PN Co.Down | Northern Ireland | British | 106838360001 | |||||
| MCNAMEE, Kevin Harrison | Director | Clandeboye Road Bangor BT20 3JH | Northern Ireland | British | 155828990001 | |||||
| ROBINSON, Brenda Ann | Director | 4 Stockbridge Park Donaghadee BT21 0QJ Co.Down | Northern Ireland | British | 143970390001 | |||||
| KIRKPATRICK, William Francis Trevor | Secretary | 10,Ballymaconnell Road Bangor BT20 5PN Co.Down | 143976160001 | |||||||
| RAINEY, Francis Maxwell | Director | 27a,Warren Road Donaghadee BT21 0PD Co.Down | Northern Ireland | British | 145813910001 | |||||
| RAINEY, John Francis | Director | 3 Carnathen Lane Donaghadee BT21 0EH Co.Down | Northern Ireland | British | 145940920001 | |||||
| RAINEY, Lily Kennedy Humphries | Director | 27a,Warren Road Donaghadee BT21 0PD Co.Down | British | 143976190001 | ||||||
| WILSON, William Benjamin | Director | 56 Drennan Road Bailliesmills BT27 6UJ | Northern Ireland | British | 145597240001 |
Who are the persons with significant control of DENROY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denroy Group Holdings Limited | Apr 06, 2016 | Clandeboye Road Clandeboye Road BT20 3JH Bangor Denroy Group Ltd Down 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