DENTONS HOLDINGS PLC

Key Data

Status

Active

Company No.

05210740

Incorporation date

20/08/2004

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2004)

31/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (40 pages)

09/01/2026

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (73 pages)

29/09/2024

Resolutions

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

15/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

23/12/2021

Director's details changed for Mr David Christopher Wake-Walker on 2021-12-18

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

20/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (5 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

13/01/2020

Resolutions

View PDF (73 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

24/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

03/04/2017

Appointment of Mr Barry Spooner as a secretary on 2017-03-29

View PDF (2 pages)

03/04/2017

Termination of appointment of Graham John William Duncan as a secretary on 2017-03-29

View PDF (1 pages)

24/02/2017

Appointment of Mr Derrick Ian Fowler as a director on 2017-02-10

View PDF (3 pages)

24/02/2017

Appointment of Mr Ian Stewart as a director on 2017-02-10

View PDF (3 pages)

01/02/2017

Termination of appointment of Barry Spooner as a secretary on 2017-01-26

View PDF (2 pages)

01/02/2017

Appointment of Graham John William Duncan as a secretary on 2017-01-26

View PDF (3 pages)

26/01/2017

Auditor's statement

View PDF (2 pages)

26/01/2017

Re-registration of Memorandum and Articles

View PDF (53 pages)

26/01/2017

Balance Sheet

View PDF (1 pages)

26/01/2017

Auditor's report

View PDF (2 pages)

26/01/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (2 pages)

26/01/2017

Re-registration from a private company to a public company

View PDF (5 pages)

18/11/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

18/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

15/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

12/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

21/08/2014

Resolutions

View PDF (50 pages)

21/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

10/01/2014

Appointment of Mr Barry Spooner as a secretary

View PDF (2 pages)

10/01/2014

Termination of appointment of Elizabeth Wilkinson as a secretary

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

13/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

20/04/2011

Registered office address changed from Linden House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on 2011-04-20

View PDF (1 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Martyn Craig Rose on 2010-07-28

View PDF (3 pages)

14/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

08/10/2009

Director's details changed for Mr David Christopher Wake-Walker on 2009-10-01

View PDF (2 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (6 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

08/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

21/09/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

03/09/2007

Return made up to 20/08/07; full list of members

View PDF (4 pages)

02/04/2007

Group of companies' accounts made up to 2006-05-31

View PDF (21 pages)

06/10/2006

Return made up to 20/08/06; full list of members

View PDF (4 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

20/01/2006

Statement of affairs

View PDF (5 pages)

20/01/2006

Ad 25/10/05-26/10/05 £ si [email protected]=174267 £ ic 5/174272

View PDF (4 pages)

04/01/2006

S-div 25/10/05

View PDF (1 pages)

04/01/2006

Nc inc already adjusted 25/10/05

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (33 pages)

22/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Ad 30/09/04--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

13/10/2004

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

13/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (3 pages)

08/10/2004

Certificate of change of name

View PDF (2 pages)

20/08/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

09/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
123
84.25K
-
0.00
26.93K
-

2022
0
75.04K
-
0.00
40.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fowler, Derrick Ian	Director	10/02/2017 - Present	8
Stewart, Ian	Director	10/02/2017 - Present	12
Wake-Walker, David Christopher	Director	30/09/2004 - Present	14
Rose, Martyn Craig	Director	30/09/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DENTONS HOLDINGS PLC

DENTONS HOLDINGS PLC is an(a) Active company incorporated on 20/08/2004 with the registered office located at Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTONS HOLDINGS PLC?

DENTONS HOLDINGS PLC is currently Active. It was registered on 20/08/2004 .

Where is DENTONS HOLDINGS PLC located?

DENTONS HOLDINGS PLC is registered at Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE.

What does DENTONS HOLDINGS PLC do?

DENTONS HOLDINGS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DENTONS HOLDINGS PLC?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-09-30.