Introduction
Watch Company
D
DENWA INVESTMENT HOLDINGS LIMITED
DENWA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 22 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENWA INVESTMENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15734867
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 22 May 2024 - 31 March 2025(11 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 22 May 2024
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
22 May 2024
Active
BRADLEY, Oliver James
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
Appointed 22 May 2024
BRADLEY, Oliver James
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1978
Director
22 May 2024
Active
PESCA, Giovanni Della
Active28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
Appointed 22 May 2024
PESCA, Giovanni Della
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1984
Director
22 May 2024
Active
RAJANOVIC, Marko
Active28 Ropemaker Street, LondonEC2Y 9HD
Born October 1984
Director
Appointed 26 Jul 2024
RAJANOVIC, Marko
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1984
Director
26 Jul 2024
Active
VALLIER, Remi
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1989
Director
Appointed 22 May 2024
Resigned 24 Jul 2024
VALLIER, Remi
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1989
Director
22 May 2024
Resigned 24 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Macquarie Asset Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2024