Denham Knowhow Ltd, High Wycombe
Denham Knowhow Ltd is a private limited company. Located at 45 Telford Way, High Wycombe HP13 5EB, this 6 years old firm was incorporated on 2018-01-03 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).1 director can be found in the firm: Mohammed A. (appointed on 14 March 2024).
| About | |
|---|---|
| Name: Denham Knowhow Ltd | |
| Number: 11131050 | |
| Incorporation date: 2018-01-03 | |
| End of financial year: 31 January |
| Address: |
45 Telford Way High Wycombe HP13 5EB |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Mohammed A.
14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kurt G.
24 August 2020 - 14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
11 December 2019 - 24 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
26 September 2019 - 11 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sergejus I.
3 April 2019 - 26 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Max H.
9 November 2018 - 3 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antoine H.
2 August 2018 - 9 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
3 January 2018 - 2 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1 | 40 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
The deadline for Denham Knowhow Ltd confirmation statement filing is 2023-12-17. The last confirmation statement was sent on 2022-12-03. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.
8 persons of significant control are reported in the official register, namely: Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Kurt G. that owns over 3/4 of shares, 3/4 to full of voting rights. John H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/03 filed on: 5th, December 2023 | confirmation statement |
Free Download
(4 pages)
|