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Nom

Dene River Limited
Adresse
Leafield Estate
Stratford Road
Warwick
CV34 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11390075 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Dt Sub 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hhmc (Kineton) Limited Status: Active Notified: 30/12/2019 Companies House Number: 11871445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Christopher John Status: Active Notified: 31/05/2018 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
    •
    Taylor, Michael James Status: Active Notified: 31/05/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 30/12/2019 Ceased: 20/07/2020 Companies House Number: 04302563 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Preece, Timothy James Status: Ceased Notified: 31/05/2018 Ceased: 30/12/2019 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Read-Jones, Martin Richard Status: Ceased Notified: 31/05/2018 Ceased: 30/12/2019 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Preece, Timothy James Wellesbourne, Warwick, Warwickshire, England Status: Active Notified: 31/05/2018 Date of Birth: 11/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Read-Jones, Martin Richard Wellesbourne, Warwick, Warwickshire, England Status: Active Notified: 31/05/2018 Date of Birth: 04/1973 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher John Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 07/1953 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Taylor, Michael James Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 03/1957 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KP (Kineton) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11882350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •