Company details

Name Denholm Valvecare Limited
Number 02468254
Date of Incorporation: 1990/02/08
End of financial year: 31 December
Address: 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS
SIC code: 25620 - Machining

Denholm Valvecare Limited was formally closed on 2020-12-29. Denholm Valvecare was a private limited company that was located at 8Th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, UNITED KINGDOM. This company (officially started on 1990-02-08) was run by 2 directors and 1 secretary.
Director Martin C. who was appointed on 24 April 2017.
Director Michael B. who was appointed on 08 March 2013.
Moving on to the secretaries, we can name: Cara D. appointed on 30 October 2015.

The company was classified as "machining" (25620). According to the Companies House data, there was a name change on 2008-12-31 and their previous name was Valvecare Engineering. There is another name change: previous name was Welbourn Engineering performed on 2004-02-24. The most recent confirmation statement was filed on 2020-02-14 and last time the annual accounts were filed was on 31 December 2018. 2016-02-08 was the date of the latest annual return.

Directors

People with significant control

Denholm Energy Services Limited
6 April 2016
Address 6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09186034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019 | accounts
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