W DENIS (HOLDINGS) PLC
BRIGADE HOUSE, 86 KIRKSTALL ROAD, LEEDS LS3 1LQ- Active
- Public Limited Company
- Company No. 04852098
- Last Updated: 01 Mar 2024
Company Profile
W DENIS (HOLDINGS) PLC was incorporated on Thursday, July 31, 2003 as a Public Limited Company with registered address in LEEDS. W DENIS (HOLDINGS) PLC has the status: Active and it's listed in the following category: Financial management. This Public Limited Company has been operating for 21 years 3 months and 9 days.
| Name | W DENIS (HOLDINGS) PLC |
|---|---|
| Company number | 04852098 |
| Company type | Public Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIGADE HOUSE 86 KIRKSTALL ROAD LEEDS LS3 1LQ |
|---|---|
| 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 |
|---|---|
| Mr Simon Rupert Thew Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hubert Allan Thew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W DENIS (HOLDINGS) PLC | 31 Jul 2003 |