Denby Lodge (Denby Village) Ltd (registration number 09761954) is a private limited company founded on 2015-09-04 originating in United Kingdom. The company is located at Moorewood House 15 Maisies Way, The Village, South Normanton DE55 2DS. Having undergone a change in 2016-06-10, the previous name this firm used was Sevco 5119 Limited. Denby Lodge (Denby Village) Ltd is operating under Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name Denby Lodge (denby Village) Ltd
Number 09761954
Date of Incorporation: September 4, 2015
End of financial year: 24 September
Address: Moorewood House 15 Maisies Way, The Village, South Normanton, DE55 2DS
SIC code: 56302 - Public houses and bars

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Sarah S. (in the company from 17 November 2022), Gautam C. (appointment date: 27 September 2022), Andrew C. (appointed on 04 September 2015). The official register indexes 6 persons of significant control, namely: Ppgh Topco Limited can be reached at 15 Maisies Way, The Village, South Normanton, DE55 2DS Derbyshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pub People Group Holdings Limited can be reached at Maisies Way, South Normanton, DE55 2DS Alfreton. The corporate PSC owns over 3/4 of shares,. Kevin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-09-24
Current Assets 100 124,871 200,089 207,857 133,047 272,367 338,743
Total Assets Less Current Liabilities 100 1,141,286 1,200,235 1,202,556 1,185,716 1,266,821 1,283,356
Number Shares Allotted 400,000 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Ppgh Topco Limited
22 April 2022
Address Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12967333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pub People Group Holdings Limited
23 June 2021 - 22 April 2022
Address 15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09762147
Nature of control: 75,01-100% shares
Kevin S.
6 April 2016 - 23 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew C.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
26 August 2016 - 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Kevin S.
26 August 2016 - 26 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on February 1, 2024
filed on: 7th, February 2024 | officers
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