Menna Overview
Here’s a quick overview of DENBY HOLDINGS LIMITED 👀 — a Denby, Derbyshire based business that started in 2008.
DENBY HOLDINGS LIMITED
- Company statusactive
- Company No06760049
- Age17 years 8 months Incorporated 27 November 2008
- Officers4
Address
Denby Pottery, Denby, Derbyshire, DE5 8NX
DENBY HOLDINGS LIMITED is an active company incorporated on 27 November 2008 and based in Denby, Derbyshire. The company was registered 18 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation In Administration Proposals
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2026
Liquidation In Administration Appointment Of Administrator
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 19 Aug 2022
Resolution
3 Years Ago on 17 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EATON, Richard Paul | director | Sep 1963 | 17 Feb 2009 |
| JANSE VAN RENSBURG, Jean-Pierre | director | Dec 1974 | 19 Nov 2024 |
| LAZELL, Sebastian | director | Dec 1963 | 29 May 2015 |
| MCGOWAN, Paul Patrick | director | Jan 1962 | 05 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco London Limited | 03 Sept 2019 | |
| Valco Capital Partner Ii Limited Partnership | 06 Apr 2016 |
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EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, MCGOWAN, Paul Patrick, BIGGS, Garry Allen, EMMOTT, Christopher William are mutual persons.
EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, BIGGS, Garry Allen, BOLSHER, David, DUGGAN, Martin, DUNCAN, Iain Wallace, OKULSKI, Mary Lynne are mutual persons.
EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, BIGGS, Garry Allen, BOLSHER, David, DUGGAN, Martin, DUNCAN, Iain Wallace, OKULSKI, Mary Lynne are mutual persons.
EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, BIGGS, Garry Allen, BOLSHER, David, DUGGAN, Martin, DUNCAN, Iain Wallace, EMMOTT, Christopher William, OKULSKI, Mary Lynne are mutual persons.
EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, BIGGS, Garry Allen, BOLSHER, David, DUGGAN, Martin, DUNCAN, Iain Wallace, OKULSKI, Mary Lynne are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, EMMOTT, Christopher William are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, BARTON, Robert John, DUGGAN, Martin, EMMOTT, Christopher William, OKULSKI, Mary Lynne are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
LAZELL, Sebastian, EMMOTT, Christopher William are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
BARTON, Robert John are mutual persons.
BARTON, Robert John are mutual persons.
BARTON, Robert John are mutual persons.
BARTON, Robert John are mutual persons.
SCHNEIDERMAN, Robert are mutual persons.
SCHNEIDERMAN, Robert are mutual persons.
SCHNEIDERMAN, Robert are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
DUGGAN, Martin are mutual persons.
EMMOTT, Christopher William are mutual persons.
EMMOTT, Christopher William are mutual persons.
EMMOTT, Christopher William are mutual persons.
EMMOTT, Christopher William are mutual persons.
EMMOTT, Christopher William are mutual persons.
PEPPER, Andrew John are mutual persons.
PEPPER, Andrew John are mutual persons.
PEPPER, Andrew John are mutual persons.
VALCO GP IV LIMITED
JANSE VAN RENSBURG, Jean-Pierre, MCGOWAN, Paul Patrick are mutual persons.
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JANSE VAN RENSBURG, Jean-Pierre are mutual persons.
HUK 108 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
AMCOMRI 14 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
HILCO GP LIMITED
MCGOWAN, Paul Patrick are mutual persons.
HUK 102 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
ORANMORE LIMITED
MCGOWAN, Paul Patrick are mutual persons.
DUNVILLE LIMITED
MCGOWAN, Paul Patrick are mutual persons.
THE CHEVIN GOLF CLUB LIMITED
BIGGS, Garry Allen are mutual persons.
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EMMOTT, Christopher William are mutual persons.
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EMMOTT, Christopher William are mutual persons.
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EMMOTT, Christopher William are mutual persons.
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EMMOTT, Christopher William, PEPPER, Andrew John are mutual persons.
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
EMMOTT, Christopher William are mutual persons.
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PEPPER, Andrew John are mutual persons.
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PEPPER, Andrew John are mutual persons.
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PEPPER, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of DENBY HOLDINGS LIMITED 👀 — a Denby, Derbyshire based business that started in 2008.