DENARA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DENARA HOLDINGS LIMITED

COMPANY NUMBER
04822804

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/07/2003 (21 years and 6 months old)

WEBSITE
NASSTAR.COM

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/07/2003 03/02/2004
AGS DORMANT 35 LIMITED

REGISTERED ADDRESS

MELBOURNE HOUSE, BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG

TRADING ADDRESSES

Melbourne House
Brandy Carr Road
West Yorkshire
WF2 0UG
WF2 0UG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.9M

TOTAL LIABILITIES

£3.6k

NET ASSETS

£1.9M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NASSTAR SERVICES LIMITED	Active - Accounts Filed	View Report
DENARA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DENARA TECHNOLOGIES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Wayne Winston Churchill (921078823) has left the board
Date: 30/08/2023	Event: Kevin John Budge (909740620) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DENARA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DENARA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.9M

TOTAL LIABILITIES

£3.6k

NET ASSETS

£1.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NASSTAR SERVICES LIMITED	Owned: 63.25 %	Shares: 434,585	Price per share: £1.00	Total Value: £434,585.00
NASSTAR SERVICES LIMITED	Owned: 36.75 %	Shares: 252,533	Price per share: £1.00	Total Value: £252,533.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Paul Cosgrave 15/03/2023 - Present (1 years and 9 months) Born in Jan 1965 (age: 60)	Status: Active	Position: Director	Appointments: Current: 31 Past: 17	View Report
Stephen William Aston 06/07/2003 - Present (21 years and 6 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 103	View Report
Katie Helen Dymond 06/07/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 67	View Report
David Thomas Arthur Redwood Director: 01/07/2004 - Present (20 years and 6 months) Secretary: 01/07/2004 - Present (20 years and 6 months) Born in Sep 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 25	View Report
Nigel Redwood 01/07/2004 - Present (20 years and 6 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NASSTAR SERVICES LIMITED	Active - Accounts Filed	View Report
DENARA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DENARA TECHNOLOGIES LIMITED	Company is dissolved	View Report
NASSTAR TRADING LIMITED	Active - Accounts Filed	View Report
NASSTAR (UK) LIMITED	Active - Accounts Filed	View Report
NASSTAR FOR RECRUITMENT LIMITED	Active - Accounts Filed	View Report
NASSTAR SOUTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Wayne Winston Churchill (921078823) has left the board
Date: 30/08/2023	Event: Kevin John Budge (909740620) has left the board
Date: 21/06/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Board Member Michael Paul Cosgrave (912503677) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: Change in Reg. Office
Date: 18/01/2021	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Craig McLauchlan (925818451) has left the board
Date: 24/07/2020	Event: New Board Member Kevin John Budge (909740620) Appointed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: Wayne Winston Churchill (926768409) has left the board
Date: 11/03/2020	Event: New Board Member Wayne Winston Churchill (921078823) Appointed
Date: 04/03/2020	Event: Niki Jane Redwood (918435364) has left the board
Date: 04/03/2020	Event: Niki Jane Redwood (911237645) has left the board
Date: 04/03/2020	Event: Nigel Redwood (909526574) has left the board
Date: 04/03/2020	Event: New Board Member Wayne Winston Churchill (926768409) Appointed
Date: 04/03/2020	Event: New Board Member Craig McLauchlan (925818451) Appointed
Date: 19/02/2020	Event: Peter Gilbert Daresbury (900540419) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 02/02/2017	Event: Angus John McCaffery (911390269) has left the board
Date: 02/02/2017	Event: David Thomas Arthur Redwood (914283495) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Edna Rosemary Bucknall (910434944) has left the board
Date: 21/01/2014	Event: Bernard Jacques Andre De Canniere (910372963) has left the board
Date: 21/01/2014	Event: Martin Ian Green (907947104) has left the board
Date: 21/01/2014	Event: Reginald Smith (902904135) has left the board
Date: 21/01/2014	Event: New Board Member Angus John McCaffery (911390269) Appointed
Date: 21/01/2014	Event: New Board Member Niki Jane Redwood (911237645) Appointed
Date: 21/01/2014	Event: New Board Member Peter Gilbert Daresbury (900540419) Appointed
Date: 21/01/2014	Event: New Company Secretary Niki Jane Redwood (918435364) Appointed
Date: 21/01/2014	Event: Change in Reg. Office
Date: 29/07/2013	Event: New Annual Return filed
Date: 13/07/2013	Event: New Accounts filed
Date: 11/07/2013	Event: Change in Reg. Office

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DENARA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.9M

£3.6k

£1.9M

People Overview

1

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.9M

£3.6k

£1.9M

Accounts

People Overview

1

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™