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Denne Group Limited

01050592

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BECKET HOUSE, LONDON, SE1 7EU
Incorporated 19/04/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

99999
Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Quickpedal Limited

75–100% shares
75–100% votes
Appoint directors

Grange Court, Abingdon Science Park, Abingdon, OX14 3NB

Reg: 5829647 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2000Registered 06/06/2000Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2000Registered 06/06/2000Satisfied 28/07/2006
charge
satisfied

WOOLWICH HOMES LIMITED

Created 31/05/1996Registered 07/06/1996Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1994Registered 29/11/1994Satisfied 13/03/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1991Registered 10/07/1991Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1991Registered 10/07/1991Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1987Registered 20/10/1987Satisfied 29/02/1996
charge
satisfied

P S TAYLOR

Created 11/09/1986Registered 26/09/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1986Registered 26/03/1986Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1985Registered 15/10/1985Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1983Registered 14/07/1983Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1974Registered 27/09/1974Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1974Registered 14/08/1974Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1972Registered 10/07/1972Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1972Registered 10/07/1972Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1972Registered 10/07/1972Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1972Registered 10/07/1972Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1972Registered 10/07/1972Satisfied 29/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1972Registered 23/06/1972Satisfied 29/11/1994