Denwa Holdings Limited

Active15746566 Private limited company
Incorporated
28 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born October 1984 (42)
Director · Appointed 28 May 2024
British
Born November 1984
Officer history (3 former)
23 September 2026
Resigned Bradley, Oliver James as Director
21 August 2026
Resigned Mantle, Helen Louise as Secretary
26 July 2024
Appointed Rajanovic, Marko as Director
24 July 2024
Resigned Vallier, Remi as Director
28 May 2024
Appointed Pesca, Giovanni Della as Director
28 May 2024
Appointed Vallier, Remi as Director
28 May 2024
Appointed Mantle, Helen Louise as Secretary
28 May 2024
Appointed Bradley, Oliver James as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15734867

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited This company Owns 75–100% of shares
HC2 Investments Limited In liquidationOwns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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