CompaniesInTheUK

DENVALCO LIMITED

Company number 07529627 ·

Active

1 active / 3 ceased · persons with significant control

V3 Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-10
Correspondence address
Unit 15b, Atlantic Trading Estate, Barry, CF63 3RF, Wales
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
12793080
Country registered
United Kingdom

Mr Thomas James Gent

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-02-21
Ceased on
2025-10-10
Date of birth
October 1979
Nationality
British
Country of residence
Wales
Correspondence address
Guardian House, Wentloog, Cardiff, CF3 2PZ

Mr Andrew John Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Ceased on
2024-02-21
Date of birth
October 1957
Nationality
British
Country of residence
Wales
Correspondence address
Guardian House, Wentloog, Cardiff, CF3 2PZ

Miss Jemma Louise Morris

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2023-01-01
Date of birth
November 1983
Nationality
British
Country of residence
Wales
Correspondence address
Guardian House, Wentloog, Cardiff, CF3 2PZ