DENNY INVESTMENTS
Active - Newly Incorporated
General Information
NAME
DENNY INVESTMENTS
COMPANY NUMBER
08606482
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/07/2013
(11 years and 5 months old)
WEBSITE
dennyparkinvestments.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO41 1HY
Black Wood House
Stamford Bridge
York
YO41 1HY
YO41 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENNY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENNY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2013 - Present (11 years and 5 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/07/2013 - Present (11 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Peter William Geldeard (914130491) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 06/08/2014 | New Annual Return filed |
| 22/07/2013 | New Board Member Denise Margaret Hurst (906962868) Appointed |
| 22/07/2013 | Jonathon Charles Round (907478894) has left the board |
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