Denholm Enterprise Limited

Active04000687 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Niall William Denholm
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Maclellan, Alexander David
Director · Appointed 27 February 2026
British
Born September 1959 (67)
Director · Appointed 27 February 2026
British
Born July 1967 (59)
Secretary · Appointed 24 May 2000
British
Director · Appointed 24 May 2000
British
Born March 1963 (63)
Director · Appointed 24 May 2000
British
Born May 1956 (70)
Officer history (1 former)
27 February 2026
Appointed Maclellan, Alexander David as Director
27 February 2026
Appointed Macleod, Fiona Anne as Director
31 January 2026
16 October 2017
24 May 2000
Appointed Denholm, James Niall William as Secretary
24 May 2000
Appointed Denholm, James Niall William as Director
24 May 2000
Appointed Denholm, John Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (2)
7 January 2019
Ceased Laura Mary Bugden — Owns 25–50% of shares (as a trust)
7 January 2019
Ceased John Stephen Denholm — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
9 March 2026Appointment of a director
5 March 2026Appointment of a director
7 February 2026Total exemption full accounts30 June 2025
2 February 2026Termination of appointment of a director
Show all recent filings

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