Company Summary

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 Status:NORMAL
Company Address:Gmc Group, Gmc House,
Millennium Business Park,
Ballycoolin,
Dublin 15
Key Executive:Patrick Cowley
Company Size:Log-In To View

Key Contact Profile

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

Latest Updates

The latest documents filed with the Companies Registration Office for Denia Holdings Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G1 SPECIAL RESOLUTION24/03/201703/05/2017Join Up
AMENDED CONSTITUTION24/03/201703/05/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY24/03/201706/04/2017Join Up
SAP203 DECLARATION24/03/201706/04/2017Join Up
G1P - SPECIAL RESOLUTION24/03/201706/04/2017Join Up
THIS COMPANY HAS 56 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

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

Director:Patrick Cowley
Director:Gerard McCloskey
Other Directors:Denia Holdings Unlimited Company has 1 other Director.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:4

Compliance

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.

Ask Us A Question...?

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review

23/01/2017

We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »