Denholm Oilfield Services (Kazakhstan) Limited
Denholm Oilfield Services (Kazakhstan) Limited
#01224704 • Active
Founded: 01/09/1975
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4,350
↓ -27%
Total Liabilities £3.82m
↑ 4911%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Norman Drummond Mccarthy | Finance Director | 30/01/2025 | British | 38 years |
| Michael John Beveridge | Company Director | 11/03/2011 | British | 58 years |
| John Stephen Denholm | Chartered Accountant | 19/02/2009 | British | 69 years |
Role:
Finance Director
Appointed:
30/01/2025
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
11/03/2011
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
19/02/2009
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Denholm Energy Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 16/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
16/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Hsbc Bank PLC and Its Successors and Transferees Outstanding
Created 12/10/2015#012247040001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 03/11/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |