DG

DENHOLM GROUP LIMITED

Active

Company number 02090222

London, United Kingdom · Incorporated 16 January 1987

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Last updated on 14 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROAMMARROW LIMITED · 16 January 1987 – 6 March 1987

BRITISH FISH CURING COMPANY LIMITED(THE) · 6 March 1987 – 21 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J. & J. Denholm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Secretary Company With Change Date
Officers
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Address
7 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
20 January 2003 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
22 January 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Address
20 September 1999 View
Accounts With Accounts Type Dormant
Accounts
5 July 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Address
27 January 1997 View
Legacy
Annual Return
19 April 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Dormant
Accounts
19 April 1996 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Dormant
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Dormant
Accounts
8 May 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Legacy
Annual Return
20 April 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Address
30 July 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Officers
17 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Dormant
Accounts
7 June 1991 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Dormant
Accounts
13 October 1989 View
Resolution
Resolution
28 June 1988 View
Accounts With Accounts Type Dormant
Accounts
28 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Address
22 March 1988 View
Legacy
Officers
14 May 1987 View
Legacy
Officers
14 May 1987 View
Legacy
Accounts
1 May 1987 View
Resolution
Resolution
1 May 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Gazette
19 March 1987 View
Certificate Change Of Name Company
Change Of Name
6 March 1987 View
Legacy
Address
24 February 1987 View
Certificate Incorporation
Incorporation
16 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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