Denbies Holdings Limited (reg no 12292422) is a private limited company created on 2019-10-31 originating in United Kingdom. The business is registered at Denbies Wine Estate, London Road, Dorking RH5 6AA. Denbies Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Denbies Holdings Limited |
| Number | 12292422 |
| Date of Incorporation: | 2019-10-31 |
| End of financial year: | 31 December |
| Address: | Denbies Wine Estate, London Road, Dorking, RH5 6AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the company, we can name: Christopher W. (in the company from 31 October 2019), Richard P. (appointment date: 31 October 2019). 1 secretary is in the company: Richard P. (appointed on 31 October 2019). The Companies House indexes 5 persons of significant control, namely: Lars H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 122,201 | 122,201 | 46,185 | 93,444 |
| Fixed Assets | 8,698,574 | 8,698,574 | 8,947,155 | 10,515,121 |
| Number Shares Allotted | - | 4,986 | 4,986 | - |
| Total Assets Less Current Liabilities | 5,957,294 | 5,957,294 | 5,932,613 | 6,158,798 |
People with significant control
Lars H.
7 November 2019 - 30 October 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gillian W.
7 November 2019 - 30 October 2023
| Nature of control: |
right to appoint and remove directors |
Richard P.
7 November 2019 - 30 October 2023
| Nature of control: |
right to appoint and remove directors |
Markus S.
7 November 2019 - 30 October 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher W.
31 October 2019 - 30 October 2023
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH08) Change of share class name or designation filed on: 15th, November 2023 | capital |
Free Download
(2 pages)
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