Denne Group Limited

Active01050592 Private limited company
Incorporated
19 April 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 July 2025
Appointed Calais, Julien Didier as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
6 January 2023
Resigned Ditty, Carole as Secretary
6 January 2023
Appointed Shears, Charissa Jane as Secretary
28 August 2018
Resigned Crillon, Olivier as Director
28 August 2018
Appointed Midena, Jean-Luc as Director
19 January 2017
Appointed Ditty, Carole as Secretary
26 January 2016
Appointed Crillon, Olivier as Director
26 January 2016
Resigned Sow, Madani as Director
30 June 2015
Resigned Brown, Graham Clifford Derek as Director
31 March 2012
Resigned Hill, Leslie James as Director
31 March 2012
Resigned Hill, Leslie James as Secretary
16 March 2011
Appointed Sow, Madani as Director
31 March 2009
Resigned Kingsman, Stephen William as Director
14 August 2006
Appointed Hill, Leslie James as Secretary
14 August 2006
Resigned Kingsman, Nicholas John as Secretary
26 May 2006
Resigned Kingsman, Nicholas John as Director
30 June 2003
Resigned Gamble, Richard Arthur as Director
31 May 2003
Resigned Hinckes, Norman Leslie as Director
1 March 2001
Appointed Gamble, Richard Arthur as Director
1 March 2001
Appointed Hinckes, Norman Leslie as Director
28 July 2000
Resigned Jones, Steve Keith as Secretary
28 July 2000
Resigned Jones, Steve Keith as Director
28 July 2000
Appointed Kingsman, Nicholas John as Secretary
1 September 1996
Appointed Hill, Leslie James as Director
6 September 1995
Resigned Chapman, Raymond Charles as Director
1 May 1995
Appointed Jones, Steve Keith as Secretary
1 May 1995
Appointed Jones, Steve Keith as Director
1 May 1995
Resigned Hill, Leslie James as Secretary
5 November 1993
Resigned Jordan, Ian Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5829647

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Denne Group Limited This company Owns 75–100% of shares
Denne Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
18 August 2026Confirmation statement with no updates12 August 2026
15 September 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates12 August 2025
1 July 2025Appointment of a director
Show all recent filings

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