Introduction
Watch Company
D
DENHOLM MARINE LIMITED
DENHOLM MARINE LIMITED is an active company incorporated on 12 September 2024 with the registered office located in Yeovil. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENHOLM MARINE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15952040
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
1 Barracks Close Lufton Trading Estate Yeovil, BA22 8RN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANIELS, Craig David George
ActiveWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 12 Sept 2024
DANIELS, Craig David George
Woodside Crescent, GlasgowG3 7UL
Secretary
12 Sept 2024
Active
MACLEHOSE, Benjamin Donald Robert
ActiveBarracks Close, YeovilBA22 8RN
Born February 1981
Director
Appointed 12 Sept 2024
MACLEHOSE, Benjamin Donald Robert
Barracks Close, YeovilBA22 8RN
Born February 1981
Director
12 Sept 2024
Active
WALLACE, Steven David James
ActiveBarracks Close, YeovilBA22 8RN
Born April 1976
Director
Appointed 12 Sept 2024
WALLACE, Steven David James
Barracks Close, YeovilBA22 8RN
Born April 1976
Director
12 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J & J Denholm Ltd
ActiveThe Aspect, LondonEC2A 1AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
J & J Denholm Ltd
The Aspect, LondonEC2A 1AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document