Company NameDenim UK Holdings Limited
Company StatusActive
Company Number11460313
CategoryPrivate Limited Company
Incorporation Date11 July 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Robyn Rihanna Fenty
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBarbadian
StatusCurrent
Appointed11 July 2018(same day as company formation)
RoleSinger
Country of ResidenceBarbados
Correspondence AddressC/O Dan Ross, Ross Bennet Smith Charles House
5-11 Regent Street
London
SW1Y 4LR
Director NameMr Laurence Bernard Brown Jr
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed14 October 2018(3 months after company formation)
Appointment Duration5 years, 5 months
RoleMusic Industry Executive
Country of ResidenceUnited States
Correspondence Address8275 Beverly Blvd
Los Angeles
California
90048
Director NameMr Edward Shapiro
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed14 October 2018(3 months after company formation)
Appointment Duration5 years, 5 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address30 Alfred Lane
New Rochelle
New York
10804
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed11 July 2018(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

21 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
14 March 2023Director's details changed for Miss Robyn Rihanna Fenty on 1 March 2023 (2 pages)
14 March 2023Change of details for Miss Robyn Rihanna Fenty as a person with significant control on 1 March 2023 (2 pages)
22 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
23 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
18 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
22 July 2019Confirmation statement made on 10 July 2019 with updates (5 pages)
19 December 2018Statement of capital following an allotment of shares on 19 December 2018
  • GBP 200
(3 pages)
9 November 2018Appointment of Mr Edward Shapiro as a director on 14 October 2018 (2 pages)
9 November 2018Appointment of Mr Laurence Bernard Brown Jr as a director on 14 October 2018 (2 pages)
11 July 2018Incorporation
Statement of capital on 2018-07-11
  • GBP 100
(63 pages)