-
J. & J. DENHOLM LIMITED - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 00955037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- DENHOLM, John Stephen
- DENHOLM, Robert Keith
- FORSYTH, Michael Bruce, The Rt Hon Lord
- HANSON, Gregory Albert
- MACLEHOSE, Benjamin Donald Robert
- MACLELLAN, Alexander David
- PRESTON, Simon Luke
- FREW, Angus Ross
- WALLACE, Steven David James
- Company secretaries
- DANIELS, Craig David George
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-28
- Age Of Company 1969-05-28 55 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DENHOLM BROWN BROTHERS & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800ORPLQH6X88Q290
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
-
J. & J. DENHOLM LIMITED Company Description
- J. & J. DENHOLM LIMITED is a ltd registered in United Kingdom with the Company reg no 00955037. Its current trading status is "live". It was registered 1969-05-28. It was previously called DENHOLM BROWN BROTHERS & COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at 8Th Floor The Aspect .
Get J. & J. DENHOLM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. & J. Denholm Limited - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
- 1969-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for J. & J. DENHOLM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-06-26) - CS01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-12-04) - CH01
-
accounts-with-accounts-type-group (2023-10-12) - AA
-
confirmation-statement-with-updates (2023-06-19) - CS01
-
appoint-person-director-company-with-name-date (2023-05-01) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-11) - CH01
-
accounts-with-accounts-type-group (2022-09-29) - AA
-
resolution (2022-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-06-17) - CS01
-
memorandum-articles (2022-07-05) - MA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-10) - CH01
-
accounts-with-accounts-type-group (2021-09-23) - AA
-
termination-director-company-with-name-termination-date (2021-01-15) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
-
confirmation-statement-with-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-24) - AA
-
change-person-director-company-with-change-date (2020-08-24) - CH01
-
confirmation-statement-with-updates (2020-06-26) - CS01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
capital-return-purchase-own-shares (2019-06-25) - SH03
-
change-person-secretary-company-with-change-date (2019-02-08) - CH03
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
change-person-director-company-with-change-date (2019-10-14) - CH01
-
accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
mortgage-satisfy-charge-full (2018-10-03) - MR04
-
accounts-with-accounts-type-group (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-22) - AA
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
mortgage-charge-part-both-with-charge-number (2016-01-26) - MR05
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
accounts-with-accounts-type-group (2015-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
termination-director-company-with-name (2013-03-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
termination-director-company-with-name (2012-07-31) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
accounts-with-accounts-type-group (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
change-person-director-company-with-change-date (2010-11-05) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 288b
-
legacy (2009-04-29) - 288c
-
legacy (2009-06-01) - 288b
-
legacy (2009-03-02) - 288a
-
resolution (2009-08-03) - RESOLUTIONS
-
legacy (2009-07-15) - 169
-
memorandum-articles (2009-08-03) - MEM/ARTS
-
legacy (2009-08-11) - 363a
-
accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 88(2)
-
legacy (2008-04-22) - 88(3)
-
legacy (2008-04-23) - 88(3)
-
legacy (2008-04-23) - 88(2)
-
certificate-change-of-name-company (2008-06-17) - CERTNM
-
memorandum-articles (2008-06-24) - MEM/ARTS
-
legacy (2008-08-06) - 363a
-
accounts-with-accounts-type-group (2008-11-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 288b
-
legacy (2007-10-25) - 287
-
legacy (2007-10-03) - 395
-
accounts-with-accounts-type-full (2007-09-13) - AA
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-09-12) - 123
-
resolution (2007-09-08) - RESOLUTIONS
-
legacy (2007-08-13) - 363a
-
legacy (2007-08-13) - 288b
-
legacy (2007-10-27) - 288a
-
legacy (2007-10-30) - 288a
-
legacy (2007-11-02) - 288a
-
legacy (2007-12-21) - 403a
-
legacy (2007-01-25) - 288c
-
legacy (2007-01-21) - 288c
-
legacy (2007-08-30) - 403a
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 288c
-
legacy (2006-08-10) - 288c
-
legacy (2006-08-08) - 363a
-
legacy (2006-08-08) - 288c
-
legacy (2006-03-10) - 288c
-
legacy (2006-01-16) - 288c
-
accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-08-24) - 363a
-
legacy (2005-03-07) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-02-20) - 288c
-
legacy (2004-02-26) - 288c
-
legacy (2004-08-25) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-01-20) - 287
-
legacy (2003-08-01) - 363a
-
legacy (2003-10-16) - 288a
-
legacy (2003-09-12) - 288a
-
legacy (2003-09-30) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-14) - AA
-
miscellaneous (2002-07-24) - MISC
-
legacy (2002-07-15) - 288c
-
legacy (2002-08-01) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-08-01) - 363a
-
legacy (2001-02-20) - 395
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-08-08) - 363a
-
legacy (2000-08-08) - 363(353)
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-09-30) - 287
-
legacy (1999-08-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 288c
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-08-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 363a
-
legacy (1997-08-14) - 288c
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-02-27) - 287
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
auditors-resignation-company (1996-03-01) - AUD
-
legacy (1996-07-22) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-08-14) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-07-29) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-07-30) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-29) - AA
-
legacy (1992-07-29) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-30) - AA
-
legacy (1991-07-30) - 363b
-
legacy (1991-04-05) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
-
legacy (1990-02-02) - 288
-
legacy (1990-08-03) - 363
-
accounts-with-accounts-type-full-group (1990-08-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 88(2)R
-
legacy (1989-01-11) - PUC 3
-
statement-of-affairs (1989-01-17) - SA
-
legacy (1989-10-13) - 363
-
legacy (1989-09-12) - 288
-
accounts-with-accounts-type-full-group (1989-10-13) - AA
keyboard_arrow_right 1988
-
resolution (1988-12-01) - RESOLUTIONS
-
legacy (1988-07-04) - 288
-
accounts-with-accounts-type-full-group (1988-10-17) - AA
-
legacy (1988-12-01) - 123
-
legacy (1988-10-17) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 363
-
accounts-with-accounts-type-full (1986-10-13) - AA
keyboard_arrow_right 1969
-
incorporation-company (1969-05-28) - NEWINC