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DENBY HOLDINGS LIMITED (06760049)

DENBY HOLDINGS LIMITED (06760049) is an active UK company. incorporated on 27 November 2008. with registered office in Denby. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. DENBY HOLDINGS LIMITED has been registered for 17 years. Current directors include EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian and 1 others.

Company Number
06760049
Status
active
Type
ltd
Incorporated
27 November 2008
Age
17 years
Address
Denby, DE5 8NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
EATON, Richard Paul, JANSE VAN RENSBURG, Jean-Pierre, LAZELL, Sebastian, MCGOWAN, Paul Patrick
SIC Codes
64202

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DENBY HOLDINGS LIMITED

DENBY HOLDINGS LIMITED is an active company incorporated on 27 November 2008 with the registered office located in Denby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. DENBY HOLDINGS LIMITED was registered 17 years ago.(SIC: 64202)

Status

active

Active since 17 years ago

Company No

06760049

LTD Company

Age

17 Years

Incorporated 27 November 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

LINKAID LIMITED
From: 27 November 2008To: 18 March 2009
Contact
Address

Denby Pottery Denby, DE5 8NX,

Timeline

23 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Nov 08
Funding Round
Aug 11
Director Left
Jan 14
Capital Reduction
May 14
Share Buyback
May 14
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Secured
Feb 15
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Sept 17
Owner Exit
Sept 19
Director Left
Mar 20
Loan Secured
Apr 21
Loan Secured
May 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Cleared
Feb 22
Director Left
Sept 24
Director Joined
Dec 24
New Owner
Sept 25
Owner Exit
Sept 25
Director Left
Dec 25
3
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

EATON, Richard Paul

Active
Denby Pottery, DenbyDE5 8NX
Born September 1963
Director
Appointed 17 Feb 2009

JANSE VAN RENSBURG, Jean-Pierre

Active
Denby Pottery, DenbyDE5 8NX
Born December 1974
Director
Appointed 19 Nov 2024

LAZELL, Sebastian

Active
Denby Pottery, DenbyDE5 8NX
Born December 1963
Director
Appointed 29 May 2015

MCGOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 05 Feb 2009

BARTON, Robert John

Resigned
Denby Pottery, DenbyDE5 8NX
Secretary
Appointed 17 Feb 2009
Resigned 02 Sept 2024

SCHNEIDERMAN, Robert

Resigned
14 Snaresbrook Drive, StanmoreHA7 4QW
Secretary
Appointed 05 Feb 2009
Resigned 17 Feb 2009

QA REGISTRARS LIMITED

Resigned
St Nicholas Close, ElstreeWD6 3EW
Corporate secretary
Appointed 27 Nov 2008
Resigned 04 Dec 2008

BARTON, Robert John

Resigned
Denby Pottery, DenbyDE5 8NX
Born February 1959
Director
Appointed 17 Feb 2009
Resigned 02 Sept 2024

BIGGS, Garry Allen

Resigned
7 Moulbourn Drive, DuffieldDE56 4HR
Born March 1959
Director
Appointed 17 Feb 2009
Resigned 17 Dec 2014

BOLSHER, David

Resigned
15 Escrick Park Gardens, YorkYO19 6LZ
Born February 1967
Director
Appointed 17 Feb 2009
Resigned 16 Jan 2014

COWAN, Graham Michael

Resigned
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 27 Nov 2008
Resigned 04 Dec 2008

DUGGAN, Martin

Resigned
3 Yewdale Close, NottinghamNG2 6SP
Born December 1963
Director
Appointed 17 Feb 2009
Resigned 14 Jul 2017

DUNCAN, Iain Wallace

Resigned
8 Falledge Lane, HuddersfieldHD8 8UW
Born November 1959
Director
Appointed 17 Feb 2009
Resigned 31 Dec 2019

EMMOTT, Christopher William

Resigned
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 12 Feb 2009
Resigned 12 Dec 2025

OKULSKI, Mary Lynne

Resigned
32 Rockledge Road, Montville07045
Born March 1953
Director
Appointed 17 Feb 2009
Resigned 26 Jan 2015

PEPPER, Andrew John

Resigned
Little Frenche's Farmhouse, Crawley DownRH10 3EG
Born June 1968
Director
Appointed 05 Feb 2009
Resigned 17 Feb 2009

Persons with significant control

3

1 Active
2 Ceased

Mr Sebastian Lazell

Active
Denby Pottery, DenbyDE5 8NX
Born December 1963

Nature of Control

Significant influence or control
Notified 02 Sept 2025

Hilco London Limited

Ceased
New Bond Street, LondonW1S 1SB

Nature of Control

Ownership of shares 50 to 75 percent
Notified 03 Sept 2019
Ceased 02 Sept 2025

Valco Capital Partner Ii Limited Partnership

Ceased
New Bond Street, LondonW1S 1SB

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 03 Sept 2019
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
13 December 2025
TM01Termination of Director
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
30 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
15 September 2025
MAMA
Resolution
15 September 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
17 November 2022
RP04CS01RP04CS01
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2022
CH03Change of Secretary Details
Resolution
19 August 2022
RESOLUTIONSResolutions
Resolution
17 August 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 February 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
6 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2021
MR01Registration of a Charge
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Resolution
23 March 2016
RESOLUTIONSResolutions
Resolution
18 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Capital Cancellation Shares
14 May 2014
SH06Cancellation of Shares
Resolution
14 May 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 May 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Legacy
20 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Capital Allotment Shares
23 August 2011
SH01Allotment of Shares
Resolution
8 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
16 December 2009
MG01MG01
Memorandum Articles
23 March 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 2009
395Particulars of Mortgage or Charge
Legacy
24 February 2009
287Change of Registered Office
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
5 February 2009
225Change of Accounting Reference Date
Legacy
5 February 2009
288aAppointment of Director or Secretary
Legacy
5 February 2009
288aAppointment of Director or Secretary
Legacy
5 December 2008
287Change of Registered Office
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Incorporation Company
27 November 2008
NEWINCIncorporation