Denholm Coates & Co. Limited

00987280

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 19/08/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew Revill

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Scott Alexander John Kirkwood

director · Since 26/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Denholm Shipping Company Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, The Aspect, London, EC2A 1AS

Reg: 0709942 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 17/09/1976Registered 22/12/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 16/09/1976Registered 22/12/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 16/09/1976Registered 22/12/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 01/10/1976Registered 15/10/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 01/10/1976Registered 15/10/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 01/10/1976Registered 15/10/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL LTD.

Created 29/11/1974Registered 18/12/1974