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Companies House/Dorking/Company profile

DENBIES HOLDINGS LIMITED

Active
12292422·incorporated 2019-10-31

DENBIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12292422; OpenRegistry canonical ID GB-12292422-denbies-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
DENBIES WINE ESTATE, LONDON ROAD, DORKING, SURREY, RH5 6AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Richard Stephen Potton born 1975 resident in England, British national. Notified 2019-11-07. Ceased 2023-10-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher Adrian White born 1976 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2023-10-30.
    • Right To Appoint And Remove Directors As Trust
  • Lady Gillian Denise White born 1951 resident in England, British national. Notified 2019-11-07. Ceased 2023-10-30.
    • Right To Appoint And Remove Directors As Trust
  • Mr Markus Stutz born 1961 resident in Switzerland, Swiss national. Notified 2019-11-07. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Lars Haussmann born 1969 resident in Switzerland, Swiss national. Notified 2019-11-07. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dorking: