Introduction
Watch Company
D
DENISON HOLDINGS LTD
DENISON HOLDINGS LTD is an active company incorporated on 31 October 2023 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENISON HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15248316
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
52-54 The Green Banbury, OX16 9AB,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Stephen
ActiveBanburyOX16 9AB
Born January 1976
Director
Appointed 31 Oct 2023
BURNS, Stephen
BanburyOX16 9AB
Born January 1976
Director
31 Oct 2023
Active
SPRATT, Henry George
ActiveBanburyOX16 9AB
Born January 1976
Director
Appointed 31 Oct 2023
SPRATT, Henry George
BanburyOX16 9AB
Born January 1976
Director
31 Oct 2023
Active
WHITE, Christopher David
ResignedBanburyOX16 9AB
Born April 1972
Director
Appointed 31 Oct 2023
Resigned 19 Aug 2024
WHITE, Christopher David
BanburyOX16 9AB
Born April 1972
Director
31 Oct 2023
Resigned 19 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher David White
CeasedBanburyOX16 9AB
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Ceased 19 Aug 2024
Mr Christopher David White
BanburyOX16 9AB
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Ceased 19 Aug 2024
Ceased
Mr Stephen Burns
ActiveBanburyOX16 9AB
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Mr Stephen Burns
BanburyOX16 9AB
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Mr Henry George Spratt
ActiveBanburyOX16 9AB
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Mr Henry George Spratt
BanburyOX16 9AB
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2024