Denia Holdings Unlimited Company was set up on Wednesday the 27th of November 2002. Their current address is Gmc Group, Gmc House,Millennium Business Park,Ballycoolin,Dublin 15, and the company status is Normal. The company's current directors Shane McCloskey, Patrick Cowley and Gerard McCloskey have been the director of 15 other Irish companies between them; 9 of which are now closed. Denia Holdings Unlimited Company has 4 shareholders.
|Company Name:||Denia Holdings Unlimited Company|
|Company Address:||Gmc Group, Gmc House,|
Millennium Business Park,
|Key Executive:||Patrick Cowley|
|Company Size:||Log-In To View|
Patrick Cowley is a Company Director of Denia Holdings Unlimited Company since 2002 and a listed Director of 13 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Denia Holdings Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||29/09/2016||09/06/2017||Join Up|
|ACCOUNT DETAILS||31/12/2015||09/06/2017||Join Up|
|ACCOUNTS CERTIFICATION PAGE||29/09/2016||09/06/2017||Join Up|
|G1 SPECIAL RESOLUTION||24/03/2017||03/05/2017||Join Up|
|AMENDED CONSTITUTION||24/03/2017||03/05/2017||Join Up|
|THIS COMPANY HAS 59 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Denia Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Denia Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on Denia Holdings Unlimited Company
|Other Directors:||Denia Holdings Unlimited Company has 1 other Director.|
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||4|
Log-in now to run Due Diligence checks and Compliance checks on Denia Holdings Unlimited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.