DENTSU INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03118854

Incorporation date

27/10/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

12/03/2026

Appointment of Mr Yoshimasa Watahiki as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Arinobu Soga as a director on 2026-03-12

View PDF (1 pages)

23/01/2026

Full accounts made up to 2024-12-31

View PDF (49 pages)

31/08/2025

Termination of appointment of Stuart Anthony Jarrold as a director on 2025-08-29

View PDF (1 pages)

31/08/2025

Appointment of Naoki Kitagawa as a director on 2025-08-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

31/03/2025

Appointment of Mr Arinobu Soga as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Peter Pontidas as a director on 2025-03-31

View PDF (1 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (61 pages)

13/01/2025

Termination of appointment of Paul Richard Gordon as a director on 2024-12-31

View PDF (1 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (48 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

16/01/2023

Statement of capital on 2022-12-16

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (5 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (8 pages)

05/01/2023

Resolutions

View PDF (1 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DENTSU INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarrold, Stuart Anthony	Director	10/04/2013 - 29/08/2025	40
Gordon, Paul Richard	Director	31/03/2020 - 31/12/2024	18
TRUSEC LIMITED	Nominee Secretary	27/10/1995 - 12/03/1996	1125
Rowe, Drusilla Charlotte Jane	Nominee Director	27/10/1995 - 12/03/1996	409
Pontidas, Peter	Director	23/07/2015 - 31/03/2025	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 DENTSU INTERNATIONAL HOLDINGS LIMITED

DENTSU INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. There are currently 2 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 DENTSU INTERNATIONAL HOLDINGS LIMITED?

DENTSU INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 27/10/1995 .

Where is DENTSU INTERNATIONAL HOLDINGS LIMITED located?

DENTSU INTERNATIONAL HOLDINGS LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What does DENTSU INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for DENTSU INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.