Denara Holdings Limited

Company number: 04822804
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 6 Jul 2003
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Nasstar Limited (23 companies)

Registered office

Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Previous names

AGS Dormant 35 Limited (until 3 Feb 2004)

Officers

Name	Role	Appointed	Resigned
HALBARD, Christopher Neal	Director	22 Apr 2026
SENIOR, David Leslie	Director	22 Apr 2026
COSGRAVE, Michael Paul	Director	15 Mar 2023	22 Apr 2026
BUDGE, Kevin John	Director	22 Jul 2020	18 Aug 2023
CHURCHILL, Wayne Winston	Director	26 Feb 2020	18 Aug 2023
MCLAUCHLAN, Craig	Director	26 Feb 2020	22 Jul 2020
REDWOOD, Nigel	Director	1 Jul 2004	29 Feb 2020
REDWOOD, Niki Jane	Director	10 Jan 2014	26 Feb 2020
REDWOOD, Niki Jane	Secretary	10 Jan 2014	26 Feb 2020
DARESBURY, Peter Gilbert, Lord	Director	10 Jan 2014	23 Oct 2019
REDWOOD, David Thomas Arthur, Mr.	Director	1 Jul 2004	31 Jan 2017
MCCAFFERY, Angus John	Director	10 Jan 2014	11 Nov 2016
GREEN, Martin Ian	Director	22 Nov 2005	10 Jan 2014
BUCKNALL, Edna Rosemary	Secretary	5 Jul 2005	10 Jan 2014
SMITH, Reginald John Charles	Director	3 Jan 2005	10 Jan 2014
DE CANNIERE, Bernard Jacques Andre	Director	3 Jan 2005	10 Jan 2014
REDWOOD, David Thomas Arthur, Mr.	Secretary	1 Jul 2004	5 Jul 2005
ASTON, Stephen William	Director	6 Jul 2003	1 Jul 2004
DYMOND, Katie Helen	Secretary	6 Jul 2003	1 Jul 2004

Control

Name	Nature of control	Notified	Ceased
Nasstar Services Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Denara Holdings Limited → Nasstar Services Limited → Nasstar Limited

Directors’ other companies

HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
HALBARD, Christopher Neal - Director at Nasstar Trading Limited
HALBARD, Christopher Neal - Director at Sweet Telecom Limited
HALBARD, Christopher Neal - Director at Digital IP Limited
HALBARD, Christopher Neal - Director at IP Infrastructures Limited
HALBARD, Christopher Neal - Director at Netservices UK Limited
HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
HALBARD, Christopher Neal - Director at Modality Systems Limited
HALBARD, Christopher Neal - Director at GCI Network Solutions Limited
HALBARD, Christopher Neal - Director at Packet Media Limited

Companies at the same address

Blue Chip Data Systems Limited (02708840)
Freedom Communications (U.K.) Limited (02443243)
GCI Network Solutions Limited (04082862)
Modality Systems Limited (06143649)
Nasstar (UK) Limited (03499514)
Nasstar For Recruitment Limited (04405334)
Nasstar Limited (11334412)
Nasstar Managed Services Group Limited (05396496)
Nasstar Services Limited (05623736)
Nasstar South Limited (05022857)

Data