Denham Knowhow Ltd

General information

Name:

Denham Knowhow Limited

Office Address:

45 Telford Way HP13 5EB High Wycombe

Number: 11131050

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the launching of Denham Knowhow Ltd, a company that is situated at 45 Telford Way, , High Wycombe. That would make six years Denham Knowhow has been on the local market, as the company was started on January 3, 2018. Its registered no. is 11131050 and the zip code is HP13 5EB. This firm's Standard Industrial Classification Code is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Denham Knowhow Limited filed its latest accounts for the financial year up to January 31, 2023. The company's latest annual confirmation statement was released on December 3, 2022.

According to the latest data, the following firm is the workplace of just one director: Kurt G., who was arranged to perform management duties in 2020. For one year John H., had been supervising this firm up until the resignation on August 24, 2020. What is more another director, namely Paul W. quit in December 2019.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kurt G.

Role: Director

Appointed: 24 August 2020

Latest update: 18 January 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kurt G.
Notified on 24 August 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 11 December 2019
Ceased on 24 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul W.
Notified on 26 September 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sergejus I.
Notified on 3 April 2019
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max H.
Notified on 9 November 2018
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antoine H.
Notified on 2 August 2018
Ceased on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 3 January 2018
Ceased on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/03 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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