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Company number
11131050

DENHAM KNOWHOW LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DENHAM KNOWHOW LTD
Company number
11131050
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 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.

People with significant control

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

Mr Antoine Henry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2018
Mr John Harvey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2019
Mr Kurt Giger
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2020
Mr Max Harrison
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Paul Wilson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2019
Mr Sergejus Ivanovas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/01/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Mr Antoine Henry
born 12/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2018
Mr John Harvey
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/08/2020 Controls 4 companies
Mr Kurt Giger
born 06/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024 Controls 2 companies
Mr Max Harrison
born 03/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/04/2019
Mr Paul Wilson
born 10/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/12/2019 Controls 4 companies
Mr Sergejus Ivanovas
born 02/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/09/2019 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2018 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Kurt Giger
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
24/08/2020 Person with significant control ceased Mr John Harvey
24/08/2020 Person with significant control added Mr Kurt Giger
11/12/2019 Person with significant control ceased Mr Paul Wilson
11/12/2019 Person with significant control added Mr John Harvey
26/09/2019 Person with significant control ceased Mr Sergejus Ivanovas
26/09/2019 Person with significant control added Mr Paul Wilson
03/04/2019 Person with significant control ceased Mr Max Harrison
03/04/2019 Person with significant control added Mr Sergejus Ivanovas
09/11/2018 Person with significant control ceased Mr Antoine Henry
09/11/2018 Person with significant control added Mr Max Harrison
02/08/2018 Person with significant control ceased Mr Terence Dunne
02/08/2018 Person with significant control added Mr Antoine Henry
03/01/2018 Person with significant control added Mr Terence Dunne

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for DENHAM KNOWHOW LTD

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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.

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of DENHAM KNOWHOW LTD?
According to the official registry, the company number of DENHAM KNOWHOW LTD is 11131050.
Where is DENHAM KNOWHOW LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of DENHAM KNOWHOW LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls DENHAM KNOWHOW LTD?
Mr Antoine Henry is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DENHAM KNOWHOW LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About DENHAM KNOWHOW LTD (11131050)

DENHAM KNOWHOW LTD is a private limited company incorporated on 3 January 2018 and registered in the United Kingdom under company number 11131050. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Antoine Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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