Introduction
Watch Company
D
DENFIELD LIMITED
DENFIELD LIMITED is an active company incorporated on 17 May 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DENFIELD LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11367919
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
46 St. Georges Road London, NW11 0LR,
Previous Addresses
Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom
From: 17 May 2018To: 13 July 2018
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAHAN, Steven
ActiveSt. Georges Road, LondonNW11 0LR
Born October 1979
Director
Appointed 12 Jul 2018
KAHAN, Steven
St. Georges Road, LondonNW11 0LR
Born October 1979
Director
12 Jul 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 17 May 2018
Resigned 12 Jul 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
17 May 2018
Resigned 12 Jul 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Suzanna Kahan
ActiveSt. Georges Road, LondonNW11 0LR
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2018
Mrs Suzanna Kahan
St. Georges Road, LondonNW11 0LR
Born November 1980
Ownership of shares 25 to 50 percent
01 Sept 2018
Active
Mr Steven Kahan
ActiveSt. Georges Road, LondonNW11 0LR
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2018
Mr Steven Kahan
St. Georges Road, LondonNW11 0LR
Born October 1978
Ownership of shares 25 to 50 percent
01 Sept 2018
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2018
Ceased 12 Jul 2018
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
17 May 2018
Ceased 12 Jul 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2018
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018