Denia Holdings Unlimited Company
Summary
Denia Holdings Unlimited Company was set up on Wednesday the 27th of November 2002. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 18 other Irish companies between them; 12 of which are now closed. Denia Holdings Unlimited Company has 4 shareholders.
Credit Report
- Unlimited Companies are not required to file financial accounts. Therefore this report is based on Judgment searches for the Company, and extensive background checks of each of its directors based on name, date of birth (if available) and town/county.
Credit Report
- Credit Report
- Company Printout Report
- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Denia Holdings Unlimited Company
- Time in Business:22 Years
- Company Number:364316
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:
- Largest Company Shareholder:
- Registered Address:Gmc Group Gmc House,
Millennium Business Park,
Ballycoolin Dublin 15,
Dublin 15, Dublin
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Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1 - Annual Return for Non-Designated ULCs | 5 | 30/09/2021 | 08/07/2022 | |
| OTHER DIRECTORSHIP LIST | 3 | 30/09/2021 | 08/07/2022 | |
| Auditors Special Report | 4 | 30/09/2021 | 08/07/2022 | |
| OTHER DIRECTORSHIP LIST | 3 | 30/09/2020 | 02/06/2021 | |
| Form B1 - Annual Return for Non-Designated ULCs | 5 | 30/09/2020 | 02/06/2021 | |
| AMENDED CONSTITUTION | 30 | 24/03/2017 | 03/05/2017 | |
| Migrated Certificate | 1 | 15/11/2004 | 22/11/2004 |