T. Denne And Sons (holdings) Limited

General information

Name:

T. Denne And Sons (holdings) Ltd

Office Address:

Whitehill Bilting TN25 4HB Ashford

Number: 00130566

Incorporation date: 1913-08-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

T. Denne And Sons (holdings) Limited is located at Ashford at Whitehill. Anyone can find the company by referencing its area code - TN25 4HB. T. Denne And Sons (holdings)'s incorporation dates back to 1913. The enterprise is registered under the number 00130566 and their status at the time is active. This enterprise's registered with SIC code 46110 which means Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. T. Denne And Sons (holdings) Ltd reported its latest accounts for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-08-14.

There is a team of four directors controlling this specific company at the current moment, specifically Anna P., Fred D., Christopher D. and Thomas D. who have been utilizing the directors duties since February 2019. In order to help the directors in their tasks, this company has been utilizing the skills of Anna P. as a secretary since February 2019.

Company staff

Anna P.

Role: Director

Appointed: 08 February 2019

Latest update: 7 April 2024

Fred D.

Role: Director

Appointed: 08 February 2019

Latest update: 7 April 2024

Anna P.

Role: Secretary

Appointed: 08 February 2019

Latest update: 7 April 2024

Christopher D.

Role: Director

Appointed: 08 September 1991

Latest update: 7 April 2024

Thomas D.

Role: Director

Appointed: 08 September 1991

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: T Denne And Sons Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at White Hill, Bilting, TN25 4HB, Kent and was registered as a PSC under the reg no 10678141.

T Denne And Sons Group (Holdings) Limited
Address: White Hill Grain Store White Hill, Bilting, Ashford, Kent, TN25 4HB, England
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10678141
Notified on 9 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas D.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
110
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