WD

W DENIS (HOLDINGS) PLC

Active

Company number 04852098

Leeds, England · Incorporated 31 July 2003

8 St. Paul's Street, Leeds, LS1 2LE, England

Financial management · SIC 70221

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

, 55 st. Pauls Street, Leeds, LS1 2TE, England · until 1 October 2025

, Brigade House 86 Kirkstall Road, Leeds, LS3 1LQ · until 31 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
OATES, Michael William
Secretary
6 June 2022
OM
OATES, Michael William
Director
6 June 2022
TS
THEW, Simon Rupert
Director
31 July 2003
TC
THURSTON, Clive Howard
Director
31 July 2003
DI
DESBOTTES, Ian William
Director · Resigned
1 December 2006
DI
DESBOTTES, Ian William
Secretary · Resigned
21 August 2006
TP
TAYLOR, Paul Christopher
Secretary · Resigned
31 March 2006
TC
THURSTON, Clive Howard
Secretary · Resigned
3 October 2005
TP
THEW, Paul Adrien
Secretary · Resigned
31 July 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2003
TH
THEW, Hubert Allan
Director · Resigned
31 July 2003
TP
THEW, Paul Adrien
Director · Resigned
31 July 2003
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 July 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
31 July 2003

Persons with significant control

PS
Mr Simon Rupert Thew
Born September 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Secretary Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Capital Allotment Shares
Capital
11 May 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Resolution
Resolution
18 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Memorandum Articles
Incorporation
2 February 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Mortgage
27 April 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Group
Accounts
30 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Mortgage
20 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Group
Accounts
19 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Group
Accounts
31 January 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Mortgage
6 December 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 October 2003 View
Application To Commence Business
Incorporation
23 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Address
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Incorporation Company
Incorporation
31 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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