DENVER 264 LTD
1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA- Active
- Private Limited Company
- Company No. 13619689
- Last Updated: 01 Mar 2024
Company Profile
DENVER 264 LTD was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in MANCHESTER. DENVER 264 LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | DENVER 264 LTD |
|---|---|
| Company number | 13619689 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
|---|---|
| Country Of Origin | ENGLAND |
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 Troy Cooke Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Naked Ground Ltd Park Hill, SW4 9PB |
Dates: Monday, November 28, 2022 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Troy Cooke Nationality: British |
Dates: Monday, March 21, 2022 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Naked Ground Ltd Park Hill, SW4 9PB |
Dates: Monday, March 21, 2022 - Friday, May 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Emily Unkles Nationality: British |
Dates: Tuesday, September 14, 2021 - Monday, March 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENVER 264 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENVER 264 LTD | 14 Sep 2021 |
| NAKED GROUND HOLBORN LTD | 16 Feb 2022 |
| NAKED GROUND IBIZA LIMITED | 21 Feb 2023 |
| NAKED GROUND RETAIL LTD | 13 Oct 2023 |