Denby Lodge (denby Village) Ltd

General information

Name:

Denby Lodge (denby Village) Limited

Office Address:

Moorewood House 15 Maisies Way The Village DE55 2DS South Normanton

Number: 09761954

Incorporation date: 2015-09-04

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in South Normanton registered with number: 09761954. The firm was set up in 2015. The main office of the firm is situated at Moorewood House 15 Maisies Way The Village. The area code for this location is DE55 2DS. It has been already 8 years since Denby Lodge (denby Village) Ltd is no longer featured under the name Sevco 5119. This business's SIC code is 56302 and their NACE code stands for Public houses and bars. 2022-09-24 is the last time when company accounts were reported.

As mentioned in this specific enterprise's executives data, for two years there have been three directors: Sarah S., Gautam C. and Andrew C..

The companies that control this firm are: Ppgh Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derbyshire at 15 Maisies Way, The Village, South Normanton, DE55 2DS and was registered as a PSC under the registration number 12967333.

  • Previous company's names
  • Denby Lodge (denby Village) Ltd 2016-06-10
  • Sevco 5119 Limited 2015-09-04

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 17 November 2022

Latest update: 6 April 2024

Gautam C.

Role: Director

Appointed: 27 September 2022

Latest update: 6 April 2024

Andrew C.

Role: Director

Appointed: 04 September 2015

Latest update: 6 April 2024

People with significant control

Ppgh Topco Limited
Address: Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12967333
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pub People Group Holdings Limited
Address: 15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09762147
Notified on 23 June 2021
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
Kevin S.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin S.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 June 2024
Account last made up date 24 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-09-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-09-24

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on February 1, 2024 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
8
Company Age

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