DENHAM KNOWHOW LTD
45 TELFORD WAY, HIGH WYCOMBE HP13 5EB- Active
- Private Limited Company
- Company No. 11131050
- Last Updated: 01 Mar 2024
Company Profile
DENHAM KNOWHOW LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. DENHAM KNOWHOW LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | DENHAM KNOWHOW LTD |
|---|---|
| Company number | 11131050 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 TELFORD WAY HIGH WYCOMBE HP13 5EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kurt Giger Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Harvey Nationality: British |
Dates: Wednesday, December 11, 2019 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Wilson Nationality: British |
Dates: Thursday, September 26, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergejus Ivanovas Nationality: Lithuanian |
Dates: Wednesday, April 3, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Harrison Nationality: British |
Dates: Friday, November 9, 2018 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antoine Henry Nationality: British |
Dates: Thursday, August 2, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, January 3, 2018 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (26 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENHAM KNOWHOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENHAM KNOWHOW LTD | 03 Jan 2018 |