Introduction
Watch Company
D
DENNING HOLDINGS LIMITED
DENNING HOLDINGS LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Ossett. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENNING HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14120632
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
53 Dale Street Ossett, WF5 9HF,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROADBENT, Kelly
ActiveDale Street, OssettWF5 9HF
Born March 1982
Director
Appointed 20 May 2022
BROADBENT, Kelly
Dale Street, OssettWF5 9HF
Born March 1982
Director
20 May 2022
Active
DENNING, Neil Alan
ActiveDale Street, OssettWF5 9HF
Born August 1981
Director
Appointed 20 May 2022
DENNING, Neil Alan
Dale Street, OssettWF5 9HF
Born August 1981
Director
20 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kelly Broadbent
CeasedDale Street, OssettWF5 9HF
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Ceased 14 Jul 2025
Mrs Kelly Broadbent
Dale Street, OssettWF5 9HF
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Ceased 14 Jul 2025
Ceased
Mr Neil Alan Denning
ActiveDale Street, OssettWF5 9HF
Born August 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 May 2022
Mr Neil Alan Denning
Dale Street, OssettWF5 9HF
Born August 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2024
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022