Menna Overview
Here’s a quick overview of W DENIS (HOLDINGS) PLC 👀 — a Leeds based business that started in 2003.
W DENIS (HOLDINGS) PLC
- Company statusactive
- Company No04852098
- Age23 years 4 months Incorporated 31 July 2003
- Officers6
Address
8 St. Paul's Street, Leeds, LS1 2LE, England
W DENIS (HOLDINGS) PLC is an active company incorporated on 31 July 2003 and based in Leeds, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Richard James | secretary | 02 Nov 2026 | |
| OATES, Michael William | secretary | 06 Jun 2022 | |
| CROFT, Richard James | director | Jan 1980 | 02 Nov 2026 |
| OATES, Michael William | director | Nov 1978 | 06 Jun 2022 |
| THEW, Simon Rupert | director | Sep 1966 | 31 Jul 2003 |
| THURSTON, Clive Howard | director | Aug 1958 | 31 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Rupert Thew | Sep 1966 | 06 Jul 2017 |
| Mr Hubert Allan Thew | Feb 1937 | 06 Apr 2016 |
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Here’s a quick overview of W DENIS (HOLDINGS) PLC 👀 — a Leeds based business that started in 2003.