opendata.bot
Company number
10967650

GILES & DENING HOLDINGS LIMITED

Officer · DENING, Richard Paul and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
GILES & DENING HOLDINGS LIMITED
Company number
10967650
Registered office
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 September 2017
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

DENING, Richard Paul
secretary
Appointed 18/09/2017
Active
DENING, Richard Paul
director
Appointed 18/09/2017
Active
GILES, Matthew David
director
Appointed 18/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew David Giles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/09/2017
Mr Richard Paul Dening
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew David Giles
born 07/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/09/2017 Controls 2 companies
Mr Richard Paul Dening
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/09/2017 Controls 2 companies

Serving officers

DENING, Richard Paul
secretary Appointed 18/09/2017
DENING, Richard Paul
director Appointed 18/09/2017
GILES, Matthew David
director Appointed 18/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2017 Person with significant control added — Mr Richard Paul Dening
18/09/2017 Person with significant control added — Mr Matthew David Giles
18/09/2017 Director appointed — GILES, Matthew David
18/09/2017 Director appointed — DENING, Richard Paul
18/09/2017 Secretary appointed — DENING, Richard Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5
▲ 31035%
 0
Employees (avg) 2 2

Documents for GILES & DENING HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10967650
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GILES & DENING HOLDINGS LIMITED?▾
According to the official registry, the company number of GILES & DENING HOLDINGS LIMITED is 10967650.
Where is GILES & DENING HOLDINGS LIMITED registered?▾
The registered office is THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, UNITED KINGDOM.
Who runs GILES & DENING HOLDINGS LIMITED?▾
DENING, Richard Paul is listed among the officers of GILES & DENING HOLDINGS LIMITED.
What is the SIC code of GILES & DENING HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GILES & DENING HOLDINGS LIMITED?▾
Mr Matthew David Giles is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GILES & DENING HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About GILES & DENING HOLDINGS LIMITED (10967650)

GILES & DENING HOLDINGS LIMITED is a private limited company incorporated on 18 September 2017 and registered in the United Kingdom under company number 10967650. Its registered office is at THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Matthew David Giles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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