Denny Enterprises Int'l Ltd
- Small
- Active
- 10 years
- 44 employees
- £7,308,516 (assets)
- Real address
- 2 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Shop in Drybridge, Scotland. Denny Enterprises Int'l Ltd is a private limited company registered in Scotland with the registration number SC471410. The company was founded ten years ago on March 03, 2014, and registered in KA11 5AL, Scotland, Irvine, Z1 Drybridge Park, Shewalton Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, the wholesale of household goods (other than musical instruments) n.e.c., the non-specialised wholesale trade, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and forty four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £7,308,516.
The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 348 months of imports. The last import operation was conducted on November 01, 2024.
Owners & PSC
-
Individual
- Kanwal Azka
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- Saleem Mahmood
- 8 years
- 3
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- Kanwal Azka
- 1 year
-
Resident of United Kingdom
-
Individual
- Saleem Mahmood
- 10 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
ResolutionsDownload 1 page pdf report
-
Memorandum and Articles of AssociationDownload 14 pages pdf report
-
Change of details for Mr Mahmood Saleem as a person with significant control on 2019-04-01Download 2 pages pdf report
-
Notification of Azka Kanwal as a person with significant control on 2019-04-01Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 7 pages pdf report