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Denwa Holdings Limited

15746566

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD
Incorporated 28/05/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 28/05/2024

Mr Oliver James Bradley

director · Since 28/05/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Giovanni Della Pesca

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Marko Rajanovic

director · Since 26/07/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Denwa Investment Holdings Limited

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 15734867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/05/2024

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 12/03/2025Registered 13/03/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/09/2024Registered 27/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/09/2024Registered 27/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/09/2024Registered 27/09/2024