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Denwa Holdings Limited
Denwa Holdings Limited is an active company incorporated on 28 May 2024 with the registered office located in London, City of London. Denwa Holdings Limited was registered 1 year 3 months ago.
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Status
Active
Active since
incorporation
Company No
15746566
Private limited company
Age
1 year 3 months
Incorporated
28 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Denwa Holdings Limited
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since
incorporation
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marko Rajanovic
Director • Associate Director • British • Lives in UK • Born in Oct 1984
Oliver James Bradley
Director • Finance • British • Lives in UK • Born in Aug 1978
Remi Vallier
Director • French • Lives in France • Born in Nov 1989
Giovanni Della Pesca
Director • British • Lives in UK • Born in Nov 1984
Helen Louise Mantle
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denwa Investment Holdings Limited
Oliver James Bradley, Giovanni Della Pesca, and 2 more are mutual people.
Active
Tenacity Capital Limited
Oliver James Bradley, Remi Vallier, and 1 more are mutual people.
Active
Sota Investments (UK) Holdco Limited
Oliver James Bradley and Giovanni Della Pesca are mutual people.
Active
Voneus Limited
Oliver James Bradley is a mutual person.
Active
Voneus Investment Holdings Limited
Oliver James Bradley is a mutual person.
Active
Steep Housing Holdings Limited
Oliver James Bradley is a mutual person.
Active
Ibsen Investment Holdings Limited
Oliver James Bradley is a mutual person.
Active
Regas UK Holdings Limited
Oliver James Bradley is a mutual person.
Active
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Financials
Denwa Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Marko Rajanovic Appointed
1 Year 1 Month Ago on 26 Jul 2024
Remi Vallier Resigned
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 22 Jul 2024
Incorporated
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 17 Mar 2025
Registration of charge 157465660004, created on 12 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 27 Nov 2024
Registration of charge 157465660001, created on 26 September 2024
Submitted on 27 Sep 2024
Registration of charge 157465660002, created on 26 September 2024
Submitted on 27 Sep 2024
Registration of charge 157465660003, created on 26 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
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Repayment History
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