Denman House Holdings Limited

Active05712559 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
GPG No.6 Limited (until 24 February 2022)
Industry
Dormant Company (99999)
Owned by
Noel Stackhouse
Accounts type
Dormant
Region
Yorkshire
Address
Sycamore House Kirkthorpe Lane
Heath
Wakefield
WF1 5SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stackhouse, Noel
Secretary · Appointed 27 April 2023
Director · Appointed 18 May 2021
British
Born April 1958 (68)
Officer history (9 former)
27 June 2023
Resigned Kelvin Hughes, Richard Gordon as Director
27 April 2023
Appointed Stackhouse, Noel as Secretary
31 January 2023
Resigned Sheridan, Stephen Lance as Secretary
17 January 2023
Resigned Sheardown, Mark Francis as Director
18 May 2021
Appointed Stackhouse, Noel as Director
18 May 2021
Appointed Sheridan, Stephen Lance as Secretary
18 May 2021
Resigned Fairbairn, James Clifford as Secretary
15 August 2019
31 March 2018
Resigned Mcardle, Ian as Director
2 September 2010
Appointed Mcardle, Ian as Director
30 June 2010
Resigned Radcliffe, Paul John Joseph as Director
16 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 2006
Appointed Radcliffe, Paul John Joseph as Director
16 February 2006
Appointed Cayzer, Charles William, The Hon as Director
16 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 2006
Appointed Fairbairn, James Clifford as Secretary
16 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2006
Appointed Sheardown, Mark Francis as Director
16 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2006
Appointed Kelvin Hughes, Richard Gordon as Director

Ownership 1 active

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

Individual · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (2)
27 June 2023
Ceased Richard Gordon Kelvin Hughes — Owns 25–50% of shares
17 January 2023
Ceased Mark Francis Sheardown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £1 £1 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£1£1
Net Current Assets£3£1£1
Net Assets£3£1£1
Shareholder Funds£3£3£3£3£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates21 May 2026
3 June 2026Change of details for a person with significant control
22 December 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with updates21 May 2025
3 June 2024Confirmation statement with updates21 May 2024
Show all recent filings

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