Denara Holdings Limited
- Company number
- 04822804
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jul 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nasstar Limited (21 companies)
Registered office
Previous names
- AGS Dormant 35 Limited (until 3 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYMOND, Katie Helen | Secretary | 6 Jul 2003 | 1 Jul 2004 |
| ASTON, Stephen William | Director | 6 Jul 2003 | 1 Jul 2004 |
| REDWOOD, David Thomas Arthur, Mr. | Secretary | 1 Jul 2004 | 5 Jul 2005 |
| GREEN, Martin Ian | Director | 22 Nov 2005 | 10 Jan 2014 |
| BUCKNALL, Edna Rosemary | Secretary | 5 Jul 2005 | 10 Jan 2014 |
| DE CANNIERE, Bernard Jacques Andre | Director | 3 Jan 2005 | 10 Jan 2014 |
| SMITH, Reginald John Charles | Director | 3 Jan 2005 | 10 Jan 2014 |
| MCCAFFERY, Angus John | Director | 10 Jan 2014 | 11 Nov 2016 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 1 Jul 2004 | 31 Jan 2017 |
| DARESBURY, Peter Gilbert, Lord | Director | 10 Jan 2014 | 23 Oct 2019 |
| REDWOOD, Niki Jane | Secretary | 10 Jan 2014 | 26 Feb 2020 |
| REDWOOD, Niki Jane | Director | 10 Jan 2014 | 26 Feb 2020 |
| REDWOOD, Nigel | Director | 1 Jul 2004 | 29 Feb 2020 |
| MCLAUCHLAN, Craig | Director | 26 Feb 2020 | 22 Jul 2020 |
| BUDGE, Kevin John | Director | 22 Jul 2020 | 18 Aug 2023 |
| CHURCHILL, Wayne Winston | Director | 26 Feb 2020 | 18 Aug 2023 |
| COSGRAVE, Michael Paul | Director | 15 Mar 2023 | 22 Apr 2026 |
| SENIOR, David Leslie | Director | 22 Apr 2026 | |
| HALBARD, Christopher Neal | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Denara Holdings Limited → Nasstar Services Limited → Nasstar Limited
Directors’ other companies
- 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
- SENIOR, David Leslie - Director at Sweet Telecom Limited
- SENIOR, David Leslie - Director at Digital IP Limited
- SENIOR, David Leslie - Director at IP Infrastructures Limited
- SENIOR, David Leslie - Director at Netservices UK 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)