W Denis (Holdings) Plc
Company Profile
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MediumW Denis (holdings) Plc
04852098•Public Limited With Share Capital
8 St. Paul'S Street, Leeds, LS12LE
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Incorporated
31/07/2003
Company Age
22 years
Directors
4
Employees
110
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
W Denis (holdings) Plc (04852098) is a public limited with share capital incorporated on 31/07/2003 (22 years old) and registered in leeds, LS12LE. The company operates under SIC code 70221 - financial management.
W denis (holdings) plc is an investment management company based out of brigade house 86 kirkstall road, leeds, united kingdom.
Public Limited With Share Capital
SIC: 70221
Medium
Incorporated 31/07/2003
LS12LE
110 employees
Financial Overview
Total Assets
£38.02M
Liabilities
£24.50M
Net Assets
£13.52M
Turnover
£13.31M
Cash
£11.05M
Key Metrics
110
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Resolution
Category:Resolution
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Memorandum Articles
Category:Incorporation
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Mortgage
Date:27-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Mortgage
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Mortgage
Date:20-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Mortgage
Date:06-12-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:23-10-2003
Application To Commence Business
Category:Incorporation
Date:23-10-2003
Legacy
Category:Capital
Date:21-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Address
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
55 St Pauls Street, Leeds, West Yorkshire, LS12TE
8 St. Paul'S Street, Leeds, LS12LERegistered
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