DENVIR HOLDINGS LIMITED
BELFAST


Company number NI618749
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 7-19 ROYAL AVENUE, BELFAST, BT1 1FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 257 . The most likely internet sites of DENVIR HOLDINGS LIMITED are www.denvirholdings.co.uk, and www.denvir-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Denvir Holdings Limited is a Private Limited Company. The company registration number is NI618749. Denvir Holdings Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Denvir Holdings Limited is 7 19 Royal Avenue Belfast Bt1 1fb. . BOYLE, Peter Stephen is a Director of the company. DENVIR, Ciara Mary is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOYLE, Peter Stephen
Appointed Date: 06 June 2013
54 years old
Director
DENVIR, Ciara Mary
Appointed Date: 06 June 2013
53 years old

Persons With Significant Control

Mr Peter Stephen Boyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Ciara Denvir
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENVIR HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 257
17 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 257
...
... and 2 more events
24 Oct 2014
Registration of charge NI6187490002, created on 22 October 2014
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 85
28 Aug 2014
Annual return made up to 6 June 2014 with full list of shareholders
08 Oct 2013
Registration of charge 6187490001
06 Jun 2013
Incorporation
Statement of capital on 2013-06-06
  • GBP 85

DENVIR HOLDINGS LIMITED Charges

22 October 2014
Charge code NI61 8749 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
1 October 2013
Charge code NI61 8749 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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