Company NameDenham Hollybush Investment Ltd.
DirectorBing Feng Li
Company StatusActive
Company Number12088039
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 10 months ago)
Previous NameDenham Hollybush Ltd.

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Bing Feng Li
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 33 Cavendish Square
London
W1G 0PW

Location

Registered Address10 Buckingham Place
London
SW1E 6HX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 July 2023 (10 months ago)
Next Return Due20 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
15 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
26 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 January 2022Registered office address changed from 9th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 10 Buckingham Place London SW1E 6HX on 7 January 2022 (1 page)
9 August 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
(3 pages)
17 July 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
5 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-05
  • GBP 100
(31 pages)