DENTON HOLDINGS LIMITED

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DENTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05073161

Incorporation date

15/03/2004

Size

Small

Contacts

Registered address

Registered address

Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BDCopy
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Latest events (Record since 15/03/2004)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/04/2025
Change of details for Country Estates Holdings Ltd as a person with significant control on 2016-05-07
dot icon20/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon17/12/2024
Notification of Country Estates Holdings Ltd as a person with significant control on 2016-05-07
dot icon17/12/2024
Cessation of Graham John Denton as a person with significant control on 2016-05-07
dot icon17/12/2024
Cessation of Gary Paul Smith as a person with significant control on 2016-05-07
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon20/09/2022
Accounts for a small company made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon26/08/2021
Accounts for a small company made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon30/06/2020
Accounts for a small company made up to 2019-12-31
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon06/08/2019
Accounts for a small company made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon09/07/2018
Accounts for a small company made up to 2017-12-31
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon14/08/2017
Full accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon12/08/2016
Full accounts made up to 2015-12-31
dot icon06/07/2016
Termination of appointment of William Francis Phelps as a director on 2016-06-23
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon13/08/2015
Full accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon06/08/2014
Full accounts made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon10/01/2014
Statement of capital on 2014-01-06
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon16/08/2013
Statement of capital on 2013-08-06
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon14/02/2013
Statement of capital on 2013-01-16
dot icon13/11/2012
Statement of capital on 2012-10-31
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon28/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon10/08/2011
Full accounts made up to 2010-12-31
dot icon17/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon14/06/2010
Full accounts made up to 2009-12-31
dot icon19/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/05/2009
Director appointed william francis phelps
dot icon07/05/2009
Director appointed gary paul smith
dot icon07/05/2009
Registered office changed on 07/05/2009 from victoria house 26 queen victoria street reading berkshire RG1 1TG
dot icon07/04/2009
Return made up to 15/03/09; full list of members
dot icon13/11/2008
Gbp sr 200000@1
dot icon17/10/2008
Gbp sr 100000@1
dot icon20/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/03/2008
Return made up to 15/03/08; full list of members
dot icon20/03/2008
Secretary's change of particulars / dawn denton / 24/01/2008
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/03/2007
Return made up to 15/03/07; full list of members
dot icon19/12/2006
£ ic 750500/700500 06/12/06 £ sr 50000@1=50000
dot icon17/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 15/03/06; full list of members; amend
dot icon31/03/2006
Return made up to 15/03/06; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/06/2005
£ ic 800500/750500 06/06/05 £ sr 50000@1=50000
dot icon05/04/2005
Return made up to 15/03/05; full list of members
dot icon29/03/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon11/02/2005
Ad 31/12/04--------- £ si 800498@1=800498 £ ic 2/800500
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Resolutions
dot icon08/02/2005
New director appointed
dot icon21/01/2005
Registered office changed on 21/01/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
dot icon21/01/2005
Secretary resigned
dot icon21/01/2005
Director resigned
dot icon21/01/2005
New secretary appointed
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Nc inc already adjusted 19/08/04
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon01/09/2004
Certificate of change of name
dot icon15/03/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
45.89K
-
0.00
-
-
2022
0
45.89K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

45.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denton, Graham
Director
20/08/2004 - Present
34
Gary Paul Smith
Director
21/04/2009 - Present
28

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DENTON HOLDINGS LIMITED

DENTON HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DENTON HOLDINGS LIMITED?

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DENTON HOLDINGS LIMITED is currently Active. It was registered on 15/03/2004 .

Where is DENTON HOLDINGS LIMITED located?

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DENTON HOLDINGS LIMITED is registered at Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD.

What does DENTON HOLDINGS LIMITED do?

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DENTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DENTON HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.