Menna Overview
Here’s a quick overview of J. & J. DENHOLM LIMITED 👀 — a London based business that started in 1969.
J. & J. DENHOLM LIMITED
- Company statusactive
- Company No00955037
- Age57 years 2 months Incorporated 28 May 1969
- Officers11
Address
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
J. & J. DENHOLM LIMITED is an active company incorporated on 28 May 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Craig David George | secretary | 31 Dec 2020 | |
| BROWN, Duncan Grant | director | Sep 1969 | 21 Feb 2025 |
| DENHOLM, David William Murray | director | Apr 1962 | 01 Jul 2025 |
| DENHOLM, John Stephen | director | May 1956 | 01 Jan 1970 |
| FORSYTH, Michael Bruce, The Rt Hon Lord | director | Oct 1954 | 18 Oct 2007 |
| FREW, Angus Ross | director | Aug 1958 | 12 Jun 2020 |
| HANSON, Gregory Albert | director | Jan 1961 | 29 Apr 2013 |
| MACLEHOSE, Benjamin Donald Robert | director | Feb 1981 | 16 Jun 2017 |
| MACLELLAN, Alexander David | director | Sep 1959 | 15 Jun 2015 |
| PRESTON, Simon Luke | director | Oct 1980 | 16 Jun 2017 |
| WALLACE, Steven David James | director | Apr 1976 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DENHOLM, John Stephen, DENHOLM, James Niall William, DRUMMOND, Norman Walker, The Revd Professor, LOCKETT, Patrick Gordon are mutual persons.
DENHOLM, John Stephen, MACLEHOSE, Benjamin Donald Robert, BROWN, Duncan Grant are mutual persons.
DENHOLM, John Stephen, BROWN, James David Denholm are mutual persons.
DENHOLM, John Stephen, FORSYTH, Michael Bruce, The Rt Hon Lord, BEVERIDGE, Michael John, BROWN, John Michael, HARRIS, Diana Jane, PARKER, James Frederick Somerville are mutual persons.
DENHOLM, John Stephen, FORSYTH, Michael Bruce, The Rt Hon Lord, DENHOLM, James Niall William are mutual persons.
DENHOLM, John Stephen, DENHOLM, John Ferguson, Sir, KOPERNICKI, Jan Marceli are mutual persons.
DENHOLM, John Stephen, KOPERNICKI, Jan Marceli are mutual persons.
DENHOLM, John Stephen are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, DENHOLM, James Niall William are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord are mutual persons.
FORSYTH, Michael Bruce, The Rt Hon Lord, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, BROWN, James David Denholm, BROWN, John Michael, DENHOLM, John Ferguson, Sir, DRUMMOND, Norman Walker, The Revd Professor, FREELAND, Donald John, HARRIS, Diana Jane, HENDERSON, John Alexander, LOCKETT, Patrick Gordon, PARKER, James Frederick Somerville are mutual persons.
FREW, Angus Ross are mutual persons.
FREW, Angus Ross are mutual persons.
FREW, Angus Ross are mutual persons.
HANSON, Gregory Albert, MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James, BEVERIDGE, Michael John, BROWN, Duncan Grant, BROWN, James David Denholm, BROWN, John Michael, DENHOLM, John Ferguson, Sir, DENHOLM, Robert Keith, FREELAND, Donald John, HARRIS, Diana Jane, PARKER, James Frederick Somerville are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, BEVERIDGE, Michael John, DENHOLM, James Niall William, HARRIS, Diana Jane are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, PARKER, James Frederick Somerville are mutual persons.
MACLEHOSE, Benjamin Donald Robert, BEVERIDGE, Michael John, BROWN, Duncan Grant, BROWN, James David Denholm, PARKER, James Frederick Somerville are mutual persons.
MACLEHOSE, Benjamin Donald Robert, MACLELLAN, Alexander David, PRESTON, Simon Luke, WALLACE, Steven David James are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, BROWN, James David Denholm, BROWN, John Michael, DENHOLM, John Ferguson, Sir, PARKER, James Frederick Somerville are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke, WALLACE, Steven David James are mutual persons.
MACLEHOSE, Benjamin Donald Robert are mutual persons.
MACLEHOSE, Benjamin Donald Robert, PRESTON, Simon Luke are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
WALLACE, Steven David James are mutual persons.
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BEVERIDGE, Michael John, DENHOLM, James Niall William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of J. & J. DENHOLM LIMITED 👀 — a London based business that started in 1969.