Company NameE M Denny (Holdings) Limited
Company StatusActive
Company Number00207620
CategoryPrivate Limited Company
Incorporation Date31 July 1925(96 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Trevor James Horan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(92 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleEmea Country Compliance Director
Country of ResidenceIreland
Correspondence AddressKilleeneenmore
Craughwell
Co Galway
Ireland
Director NameMr Ronan Deasy
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 2017(92 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceIreland
Correspondence Address44 Mounthawk Manor
Tralee
Co. Kerry
Ireland
Secretary NameRonan Deasy
StatusCurrent
Appointed28 February 2018(92 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address44 Mounthawk Manor
Tralee
Co. Kerry
Ireland
Director NameMs Marguerite Larkin
Date of BirthJune 1971 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2018(93 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Rd
Egham
Surrey
TW20 8HY
Director NameMrs Claire Salmon
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2020(95 years, 4 months after company formation)
Appointment Duration8 months
RoleGroup Financial Controller
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Rd
Egham
Surrey
TW20 8HY
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(66 years after company formation)
Appointment Duration10 years, 5 months (resigned 02 January 2002)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Director NameDenis Cregan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(66 years after company formation)
Appointment Duration16 years, 10 months (resigned 13 May 2008)
RoleDeputy Managing Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1991(66 years after company formation)
Appointment Duration16 years, 10 months (resigned 13 May 2008)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland
Secretary NameBrian Durran
NationalityIrish
StatusResigned
Appointed16 July 1991(66 years after company formation)
Appointment Duration26 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed02 January 2002(76 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 30 September 2018)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameMr Flor Healy
Date of BirthApril 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2008(82 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address10 Whites Gate Whites Road
Castleknock
Dublin 15
Ireland
Director NameMs Marguerite Larkin
Date of BirthJune 1971 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2018(93 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 November 2020)
RoleChief Financial Officer
Country of ResidenceIreland
Correspondence AddressThorpe Lea Manor
Thorpe Lea Rd
Egham
Surrey
TW20 8HY

Contact

Telephone020 88421121
Telephone regionLondon

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Rd
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

120k at £1Kerry Holdings (Uk) LTD
8.55%
Preference
428.7k at £1Kerry Group Services LTD
30.54%
Ordinary
427.8k at £1Kerry Holdings (Uk) LTD
30.48%
Cum Part Irred Pref
427k at £1Kerry Holdings (Uk) LTD
30.42%
Convertible Preferred Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 February 2021 (5 months, 3 weeks ago)
Next Return Due18 February 2022 (6 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
27 November 2020Termination of appointment of Marguerite Larkin as a director on 27 November 2020 (1 page)
27 November 2020Appointment of Ms Claire Salmon as a director on 27 November 2020 (2 pages)
15 September 2020Accounts for a dormant company made up to 31 December 2019 (12 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 October 2018Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 (1 page)
9 October 2018Appointment of Ms Marguerite Larkin as a director on 30 September 2018 (2 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (11 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 March 2018Appointment of Ronan Deasy as a secretary on 28 February 2018 (2 pages)
1 March 2018Termination of appointment of Brian Durran as a secretary on 28 February 2018 (1 page)
8 January 2018Appointment of Mr Trevor James Horan as a director on 31 October 2017 (2 pages)
8 January 2018Appointment of Ronan Deasy as a director on 31 October 2017 (2 pages)
8 January 2018Termination of appointment of Flor Healy as a director on 31 October 2017 (1 page)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (11 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (8 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (8 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,403,544
(7 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,403,544
(7 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,403,544
(7 pages)
14 January 2015Director's details changed for Mr Flor Healy on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Flor Healy on 14 January 2015 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,403,544
(7 pages)
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,403,544
(7 pages)
25 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,403,544
(7 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
1 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(21 pages)
1 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(21 pages)
1 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(21 pages)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (21 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (21 pages)
16 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (21 pages)
30 September 2011Full accounts made up to 31 December 2010 (12 pages)
30 September 2011Full accounts made up to 31 December 2010 (12 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (21 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (21 pages)
2 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (21 pages)
1 October 2010Full accounts made up to 31 December 2009 (18 pages)
1 October 2010Full accounts made up to 31 December 2009 (18 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
3 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
24 October 2009Full accounts made up to 31 December 2008 (13 pages)
24 October 2009Full accounts made up to 31 December 2008 (13 pages)
17 July 2009Return made up to 09/07/09; full list of members (6 pages)
17 July 2009Return made up to 09/07/09; full list of members (6 pages)
27 October 2008Full accounts made up to 31 December 2007 (11 pages)
27 October 2008Full accounts made up to 31 December 2007 (11 pages)
19 August 2008Return made up to 09/07/08; full list of members (7 pages)
19 August 2008Return made up to 09/07/08; full list of members (7 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed flor healy (2 pages)
11 July 2008Appointment terminated director denis cregan (1 page)
11 July 2008Appointment terminated director hugh friel (1 page)
11 July 2008Director appointed flor healy (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 August 2007Return made up to 09/07/07; full list of members (8 pages)
28 August 2007Return made up to 09/07/07; full list of members (8 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
6 September 2006Return made up to 09/07/06; full list of members (9 pages)
6 September 2006Return made up to 09/07/06; full list of members (9 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
26 October 2005Return made up to 09/07/05; full list of members (9 pages)
26 October 2005Return made up to 09/07/05; full list of members (9 pages)
30 October 2004Full accounts made up to 31 December 2003 (14 pages)
30 October 2004Full accounts made up to 31 December 2003 (14 pages)
1 September 2004Return made up to 09/07/04; full list of members (8 pages)
1 September 2004Return made up to 09/07/04; full list of members (8 pages)
21 October 2003Full accounts made up to 31 December 2002 (13 pages)
21 October 2003Full accounts made up to 31 December 2002 (13 pages)
21 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2003Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
19 July 2002Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2002Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2001Return made up to 09/07/01; full list of members (9 pages)
25 July 2001Return made up to 09/07/01; full list of members (9 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
22 August 2000Return made up to 16/07/00; full list of members (9 pages)
22 August 2000Return made up to 16/07/00; full list of members (9 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
30 July 1999Return made up to 16/07/99; no change of members (4 pages)
30 July 1999Return made up to 16/07/99; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (11 pages)
13 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 September 1998Return made up to 16/07/98; no change of members (4 pages)
1 September 1998Return made up to 16/07/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 July 1996Return made up to 16/07/96; no change of members (4 pages)
22 July 1996Return made up to 16/07/96; no change of members (4 pages)
24 October 1995Full accounts made up to 31 December 1994 (11 pages)
24 October 1995Full accounts made up to 31 December 1994 (11 pages)
5 September 1995Return made up to 16/07/95; no change of members (4 pages)
5 September 1995Return made up to 16/07/95; no change of members (4 pages)
3 November 1986Group of companies' accounts made up to 28 September 1985 (22 pages)
3 November 1986Group of companies' accounts made up to 28 September 1985 (22 pages)
22 November 1985Annual return made up to 16/04/85 (7 pages)
22 November 1985Annual return made up to 16/04/85 (7 pages)
28 November 1979Memorandum and Articles of Association (48 pages)
28 November 1979Memorandum and Articles of Association (48 pages)