T. DENNE AND SONS (HOLDINGS) LIMITED
WHITEHILL, BILTING, ASHFORD TN25 4HB- Active
- Private Limited Company
- Company No. 00130566
- Last Updated: 01 Mar 2024
Company Profile
T. DENNE AND SONS (HOLDINGS) LIMITED was incorporated on Friday, August 8, 1913 as a Private Limited Company with registered address in ASHFORD. T. DENNE AND SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 111 years 6 months and 15 days.
| Name | T. DENNE AND SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 00130566 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1913 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHILL BILTING ASHFORD TN25 4HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T Denne And Sons Group (Holdings) Limited White Hill, Bilting, TN25 4HB |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Anthony Denne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Charles Denne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 44 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T. DENNE AND SONS (HOLDINGS) LIMITED | 08 Aug 1913 |