Introduction
Watch Company
D
DENMATT HOLDINGS LIMITED
DENMATT HOLDINGS LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENMATT HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15269245
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
2 The Grip Industrial Estate Linton Cambridge, CB21 4XN,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Dennis Samuel
ActiveLinton, CambridgeCB21 4XN
Born January 1949
Director
Appointed 08 Nov 2023
COOPER, Dennis Samuel
Linton, CambridgeCB21 4XN
Born January 1949
Director
08 Nov 2023
Active
COOPER, Matthew Tadgh
ActiveLinton, CambridgeCB21 4XN
Born November 1978
Director
Appointed 08 Nov 2023
COOPER, Matthew Tadgh
Linton, CambridgeCB21 4XN
Born November 1978
Director
08 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Linton, CambridgeCB21 4XN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Cooper Barnes Holdings Limited
Linton, CambridgeCB21 4XN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024