Back to search

Denby Holdings Limited

06760049

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

DENBY POTTERY, DENBY, DE5 8NX
Incorporated 27/11/2008

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Paul Patrick Mcgowan

director · Since 05/02/2009

DIRECTOR

IRISH · MONACO

Also on 40 other boards

Former

Mr Sebastian Lazell

director · Resigned 25/09/2026

Mr Jean-Pierre Janse Van Rensburg

director · Resigned 25/09/2026

Mr Richard Paul Eaton

director · Resigned 29/09/2026

Persons with Significant Control

Mr Sebastian Lazell

Significant control

British · England

Notified 02/09/2025

Former PSCs

Valco Capital Partner Ii Limited Partnership

Ceased 03/09/2019

Hilco London Limited

Ceased 02/09/2025

Charges6 outstanding

Charge
outstanding

PAUL MC GOWAN (AS SECURITY TRUSTEE)

Created 10/09/2021Registered 27/09/2021
Charge
outstanding

SECURE TRUST BANK PUBLIC LIMITED COMPANY

Created 10/09/2021Registered 15/09/2021
Charge
outstanding

PAUL MC GOWAN

Created 16/04/2021Registered 06/05/2021
Charge
outstanding

VALCO GP IV LIMITED

Created 16/04/2021Registered 21/04/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/01/2015Registered 03/02/2015Satisfied 08/02/2022
charge
outstanding

BANK OF SCOTLAND PLC

Created 11/04/2012Registered 20/04/2012
charge
outstanding

VALCO CAPITAL PARTNERS II LIMITED PARTNERSHIP

Created 16/02/2009Registered 25/02/2009

Insolvency History1 case

in administration

Geoffrey Paul Rowley (practitioner) · Anthony John Wright (practitioner)