The Denarius Group Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRG
Mr Ravinder Steven Singh GarchaIndividual
Voting rights: over 75%, up to 100%
Notified 2017-11-01 · No cessation recorded
Source record 194205627Show 3 ceased records
RG
Mr Ravinder Steven Singh GarchaIndividual
Shares: over 75%, up to 100%
Notified 2017-11-01 · Ceased 2020-05-30
Source record 194447377JR
Mrs Janet RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 185841897JR
Mr James Henry RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 185842727People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalRG+2 others
Ravinder GarchaCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Management Accountant
Show 3 historical appointments
JR
Jim RichardsResigned director
Resigned 2008-09-01 · 9 yrs · Managing Director
JF
Julia ForbesResigned secretary
Resigned 2007-09-12 · 5 yrs
JR
Janet RichardsResigned director
Resigned 2007-09-12 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active