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Denby Holdings Limited

06760049

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Paul Patrick Mcgowan

director · Since 05/02/2009

DIRECTOR

IRISH · MONACO · Age 64

Also on 40 other boards

Mr Richard Paul Eaton

director · Since 17/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Sebastian Lazell

director · Since 29/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Jean-Pierre Janse Van Rensburg

director · Since 19/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Mr Sebastian Lazell

Significant control

British · England · Age 62

C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

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
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/12/2009Registered 16/12/2009Satisfied 30/01/2015
charge
outstanding

VALCO CAPITAL PARTNERS II LIMITED PARTNERSHIP

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