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Denara Holdings Limited

Adresa
Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG
VAT ID (DIČ) no VAT ID available
Company No. 04822804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nasstar Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05623736 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cosgrave, Michael Paul Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Budge, Kevin John Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Churchill, Wayne Winston Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Denara Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04822803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nasstar Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03883933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors