Introduction
Watch Company
D
DENBY GROUP LIMITED
DENBY GROUP LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Ripley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENBY GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11482019
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Denby Pottery Denby Ripley, DE5 8NX,
Previous Addresses
Wright Hassall Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom
From: 25 July 2018To: 21 October 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JANSE VAN RENSBURG, Jean-Pierre
ActiveDenby, RipleyDE5 8NX
Born December 1974
Director
Appointed 19 Nov 2024
JANSE VAN RENSBURG, Jean-Pierre
Denby, RipleyDE5 8NX
Born December 1974
Director
19 Nov 2024
Active
LAZELL, Sebastian
ActiveDenby, RipleyDE5 8NX
Born December 1963
Director
Appointed 29 Oct 2018
LAZELL, Sebastian
Denby, RipleyDE5 8NX
Born December 1963
Director
29 Oct 2018
Active
BARTON, Robert John
ResignedDenby, RipleyDE5 8NX
Born February 1959
Director
Appointed 29 Oct 2018
Resigned 02 Sept 2024
BARTON, Robert John
Denby, RipleyDE5 8NX
Born February 1959
Director
29 Oct 2018
Resigned 02 Sept 2024
Resigned
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 25 Jul 2018
Resigned 12 Dec 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
25 Jul 2018
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Denby Holdings Limited
ActiveDenby, RipleyDE5 8NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Denby Holdings Limited
Denby, RipleyDE5 8NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
1846 Nominees Limited
CeasedOlympus Avenue, WarwickCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Ceased 27 Jul 2018
1846 Nominees Limited
Olympus Avenue, WarwickCV34 6BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Ceased 27 Jul 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2021
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2018
9 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2018