| Company Name | Denzal Holding Ltd |
|---|---|
| Director | Paul Delaney |
| Company Status | Active |
| Company Number | 10332723 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Paul Delaney |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
| Director Name | Mr Rhys Lewsey |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2020, Letraset Building Wotton Road Ashford TN23 6LN |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
| 7 July 2022 | Change of details for Mr Paul Delaney as a person with significant control on 18 August 2016 (2 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with updates (5 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 30 October 2020 | Registered office address changed from 5 Jardine House Bessborough Road Harrow HA1 3EX England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 30 October 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 27 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 7 September 2018 | Confirmation statement made on 2 August 2018 with updates (5 pages) |
| 1 September 2018 | Director's details changed for Mr Paul Delaney on 1 September 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from Suite 2020, Letraset Building Wotton Road Ashford TN23 6LN United Kingdom to 5 Jardine House Bessborough Road Harrow HA1 3EX on 16 April 2018 (1 page) |
| 7 November 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 7 November 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 23 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 17 August 2017 | Director's details changed for Mr Paul Delaney on 16 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Paul Delaney on 16 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Paul Delaney as a person with significant control on 18 August 2016 (2 pages) |
| 16 August 2017 | Change of details for Mr Paul Delaney as a person with significant control on 18 August 2016 (2 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 17 July 2017 | Termination of appointment of Rhys Lewsey as a director on 18 August 2016 (1 page) |
| 17 July 2017 | Termination of appointment of Rhys Lewsey as a director on 18 August 2016 (1 page) |
| 17 July 2017 | Cessation of Rhys Lewsey as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Cessation of Rhys Lewsey as a person with significant control on 18 August 2016 (1 page) |
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
|
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
|