Active
Company Information for DENARA HOLDINGS LIMITED
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DENARA HOLDINGS LIMITED | |
Legal Registered Office | |
Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG Other companies in TF1 | |
Company Number | 04822804 | |
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Company ID Number | 04822804 | |
Date formed | 2003-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-27 | |
Latest return | 2025-03-06 | |
Return next due | 2026-03-20 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-03-06 09:48:36 |
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Officer | Role | Date Appointed |
---|---|---|
NIKI JANE REDWOOD |
||
PETER GILBERT DARESBURY |
||
NIGEL REDWOOD |
||
NIKI JANE REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS ARTHUR REDWOOD |
Director | ||
ANGUS JOHN MCCAFFERY |
Director | ||
EDNA ROSEMARY BUCKNALL |
Company Secretary | ||
BERNARD JACQUES ANDRE DE CANNIERE |
Director | ||
MARTIN IAN GREEN |
Director | ||
REGINALD JOHN CHARLES SMITH |
Director | ||
DAVID THOMAS ARTHUR REDWOOD |
Company Secretary | ||
KATIE HELEN DYMOND |
Company Secretary | ||
STEPHEN WILLIAM ASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN'S R&O LIMITED | Director | 2014-03-28 | CURRENT | 2014-02-07 | Dissolved 2015-08-11 | |
DENARA TECHNOLOGIES LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
NASSTAR TRADING LIMITED | Director | 2014-01-10 | CURRENT | 1999-11-25 | Active | |
DARESBURY ESTATES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-06 | Active | |
PESTO RESTAURANTS LTD | Director | 2013-04-17 | CURRENT | 2004-06-24 | Active | |
RUSANT LIMITED | Director | 2010-09-28 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
GREENALLS PUBS AND RESTAURANTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
NASSTAR (UK) LIMITED | Director | 2005-10-18 | CURRENT | 1998-01-21 | Active | |
GRAND NATIONAL STEEPLECHASE LIMITED(THE) | Director | 1991-07-30 | CURRENT | 1964-01-16 | Active | |
NASSTAR SOUTH LIMITED | Director | 2016-09-02 | CURRENT | 2004-01-22 | Active | |
VESK FOR LEGAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-08-04 | Dissolved 2017-01-31 | |
NASSTAR FOR RECRUITMENT LIMITED | Director | 2014-07-24 | CURRENT | 2002-03-27 | Active | |
NASSTAR SERVICES LIMITED | Director | 2014-01-10 | CURRENT | 2005-11-15 | Active | |
NASSTAR (UK) LIMITED | Director | 2014-01-10 | CURRENT | 1998-01-21 | Active | |
ZIGGY TECHNOLOGIES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ZIGGY COMPUTING LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
DENARA TECHNOLOGIES LIMITED | Director | 2004-07-01 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
NASSTAR TRADING LIMITED | Director | 2004-01-13 | CURRENT | 1999-11-25 | Active | |
NASSTAR SOUTH LIMITED | Director | 2016-09-02 | CURRENT | 2004-01-22 | Active | |
NASSTAR FOR RECRUITMENT LIMITED | Director | 2014-07-24 | CURRENT | 2002-03-27 | Active | |
DENARA TECHNOLOGIES LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
NASSTAR SERVICES LIMITED | Director | 2014-01-10 | CURRENT | 2005-11-15 | Active | |
NASSTAR (UK) LIMITED | Director | 2014-01-10 | CURRENT | 1998-01-21 | Active | |
ZIGGY TECHNOLOGIES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ZIGGY COMPUTING LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES | ||
Annotation | ||
Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 16/12/2024<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 16/12/2024</ul> | ||
Solvency Statement dated 16/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048228040006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048228040007 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTON CHURCHILL | ||
Change of details for Nasstar Services Limited as a person with significant control on 2016-04-06 | ||
Change to person with significant control | ||
Register inspection address changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG | ||
Change of details for Nasstar Services Limited as a person with significant control on 2023-06-26 | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 19-25 Nuffield Road Poole Dorset BH17 0RU England | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048228040004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
PSC05 | Change of details for Nasstar Limited as a person with significant control on 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Global House 2 Crofton Close Lincoln LN3 4NT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 2 Crofton Close Lincoln LN3 4NT | |
AD02 | Register inspection address changed to 2 Crofton Close Lincoln LN3 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
PSC05 | Change of details for Nasstar Plc as a person with significant control on 2020-03-10 | |
RES01 | ADOPT ARTICLES 04/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048228040003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI JANE REDWOOD | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
TM02 | Termination of appointment of Niki Jane Redwood on 2020-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT DARESBURY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048228040002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048228040001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 687118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 687118 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048228040001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 687118 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 687118 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN MCCAFFERY | |
AP01 | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY | |
AP01 | DIRECTOR APPOINTED MISS NIKI JANE REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH | |
AP03 | Appointment of Miss Niki Jane Redwood as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DE CANNIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDNA BUCKNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REDWOOD / 17/06/2010 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN CHARLES SMITH / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REDWOOD / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JACQUES ANDRE DE CANNIERE / 06/07/2010 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 631332/1000000 26/0 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/02/05--------- £ SI 612924@1=612924 £ IC 18408/631332 | |
123 | NC INC ALREADY ADJUSTED 04/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/631332 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AGS DORMANT 35 LIMITED CERTIFICATE ISSUED ON 03/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENARA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DENARA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |