Denia Holdings Unlimited Company was set up on Wednesday the 27th of November 2002. Their current partial address is Dublin 15, and the company status is Normal. The company's current directors have been the director of 15 other Irish companies between them; 9 of which are now closed. Denia Holdings Unlimited Company has 4 shareholders.
- 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
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- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
- Registered Address:Gmc Group, Gmc House,
Millennium Business Park,
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|B1 ANNUAL RETURN||9||28/02/2017||14/05/2018|
|ACCOUNTS CERTIFICATION PAGE||2||28/02/2017||14/05/2018|
|OTHER DIRECTORSHIP LIST||8||28/02/2017||14/05/2018|
|B1 ANNUAL RETURN||13||29/09/2016||09/06/2017|
|CERTIFICATE - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)||1||14/06/2016||28/09/2016|