DG

DENBY GROUP LIMITED

Administration

Company number 11482019

London · Incorporated 25 July 2018

C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Administration
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
29 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
Denby Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2018

Funding

1 funding round
10 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 June 2026 View
Liquidation In Administration Proposals
Insolvency
3 June 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Resolution
Resolution
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Incorporation Company
Incorporation
25 July 2018 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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