Denhill Limited

09103249

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

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 26/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 26/06/2014

BRITISH

Also on 517 other boards

Mr Geoffrey John Andrew

director · Since 26/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Apcl Corporate Director No.1 Limited

director · Since 26/06/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 26/06/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mr Geoffrey John Andrew

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 53

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 03/04/2024

Former PSCs

Mr Nicholas George Andrew (Deceased)

Ceased 03/04/2024

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 24/07/2014Registered 26/07/2014