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Companies House/Ramsey/Company profile

DENAHI LIMITED

Active
OE014934·incorporated 2023-01-19

DENAHI LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014934; OpenRegistry canonical ID GB-OE014934-denahi-limited). Sophymarine's OpenRegistry indexes it as one of 249 active companies registered in Ramsey (postcode IM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
1ST FLOOR COURT ROW CHAMBERS, COURT ROW, RAMSEY, IM8 1JS, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

DENAHI LIMITED has 2 persons with significant control on file:

  • Mandeep Singh Kakar born 1974, Canadian national. Notified 2024-03-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Knabstrupper Limited (Isle Of Man reg. 008446v). Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Andrew Howroyd born 1968, British national. Notified 2017-05-03. Ceased 2024-03-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-18.

Similar UK companies

Other companies registered in Ramsey: