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Home > England & Wales Companies > DENTONS HOLDINGS PLC
Company Information for

DENTONS HOLDINGS PLC

Sutton House Weyside Park, Catteshall Lane, Godalming, SURREY, GU7 1XE,
Company Registration Number
05210740
Public Limited Company
Active

Company Overview

About Dentons Holdings Plc
DENTONS HOLDINGS PLC was founded on 2004-08-20 and has its registered office in Godalming. The organisation's status is listed as "Active". Dentons Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DENTONS HOLDINGS PLC
 
Legal Registered Office
Sutton House Weyside Park
Catteshall Lane
Godalming
SURREY
GU7 1XE
Other companies in GU7
 
Previous Names
DE FACTO 1150 LIMITED08/10/2004
Filing Information
Company Number 05210740
Company ID Number 05210740
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2023-08-08
Return next due 2024-08-22
Type of accounts GROUP
Last Datalog update: 2024-06-24 22:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTONS HOLDINGS PLC
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Companies with same name DENTONS HOLDINGS PLC
The following companies were found which have the same name as DENTONS HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENTONS HOLDINGS NO. 1 PTY LTD Active Company formed on the 2021-02-10
DENTONS HOLDINGS NO. 2 PTY LTD Active Company formed on the 2021-02-10

Company Officers of DENTONS HOLDINGS PLC

Current Directors
Officer Role Date Appointed
BARRY SPOONER
 Company Secretary 2017-03-29
DERRICK IAN FOWLER
 Director 2017-02-10
MARTYN CRAIG ROSE
 Director 2004-09-30
IAN STEWART
 Director 2017-02-10
DAVID CHRISTOPHER WAKE-WALKER
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN WILLIAM DUNCAN
 Company Secretary 2017-01-26 2017-03-29
BARRY SPOONER
 Company Secretary 2014-01-10 2017-01-26
ELIZABETH ANNE WILKINSON
 Company Secretary 2004-09-30 2014-01-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2004-08-20 2004-09-30
TRAVERS SMITH LIMITED
 Director 2004-08-20 2004-09-30
TRAVERS SMITH SECRETARIES LIMITED
 Director 2004-08-20 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK IAN FOWLER SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active - Proposal to Strike off
DERRICK IAN FOWLER TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
DERRICK IAN FOWLER DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DERRICK IAN FOWLER DENTONS PENSION MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1989-02-27 Active
DERRICK IAN FOWLER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
DERRICK IAN FOWLER DENTONS INVESTMENT SERVICES LIMITED Director 2001-03-06 CURRENT 2000-03-24 Active
DERRICK IAN FOWLER NTS TRUSTEES LIMITED Director 1998-04-27 CURRENT 1979-01-05 Active
DERRICK IAN FOWLER DENTON & CO. TRUSTEES LIMITED Director 1991-06-07 CURRENT 1985-08-14 Active
MARTYN CRAIG ROSE FUSION HOLDINGS LIMITED Director 2015-06-04 CURRENT 2015-05-27 Active - Proposal to Strike off
MARTYN CRAIG ROSE THE BLUE GALLERY LIMITED Director 2012-12-01 CURRENT 1997-10-31 Active
MARTYN CRAIG ROSE SOCIETY NETWORK FOUNDATION Director 2012-04-13 CURRENT 2010-08-31 Dissolved 2014-12-09
MARTYN CRAIG ROSE THE BIG SOCIETY NETWORK LIMITED Director 2010-07-20 CURRENT 2010-03-24 Dissolved 2014-12-30
MARTYN CRAIG ROSE THE RADIO BUSINESS LIMITED Director 2000-11-09 CURRENT 2000-11-07 Dissolved 2015-04-14
MARTYN CRAIG ROSE INGENTA PLC Director 2000-05-25 CURRENT 1965-02-10 Active
MARTYN CRAIG ROSE FROST & REED LIMITED Director 1993-08-10 CURRENT 1993-05-25 Active
MARTYN CRAIG ROSE RONDA ENVIRO-VAC LTD. Director 1992-05-26 CURRENT 1983-07-20 Active
MARTYN CRAIG ROSE LEICESTER MACHINE HIRE LIMITED Director 1992-05-26 CURRENT 1985-07-18 Active
MARTYN CRAIG ROSE GRANGERS INTERNATIONAL LIMITED Director 1992-01-02 CURRENT 1937-05-19 Active
IAN STEWART SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
IAN STEWART SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active - Proposal to Strike off
IAN STEWART TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
IAN STEWART DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
IAN STEWART DENTONS INVESTMENT SERVICES LIMITED Director 2011-12-20 CURRENT 2000-03-24 Active
DAVID CHRISTOPHER WAKE-WALKER DELSOL PRODUCTS LIMITED Director 2001-03-29 CURRENT 1981-10-12 Active
DAVID CHRISTOPHER WAKE-WALKER DELSOL LIMITED Director 2001-02-09 CURRENT 2000-12-19 Active
DAVID CHRISTOPHER WAKE-WALKER DAVID WAKE-WALKER LIMITED Director 2000-10-11 CURRENT 2000-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-23Director's details changed for Mr David Christopher Wake-Walker on 2021-12-18
2021-12-23Director's details changed for Mr David Christopher Wake-Walker on 2021-12-18
2021-12-23CH01Director's details changed for Mr David Christopher Wake-Walker on 2021-12-18
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-13RES01ADOPT ARTICLES 13/01/20
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP03Appointment of Mr Barry Spooner as company secretary on 2017-03-29
2017-04-03TM02Termination of appointment of Graham John William Duncan on 2017-03-29
2017-02-24AP01DIRECTOR APPOINTED MR DERRICK IAN FOWLER
2017-02-24AP01DIRECTOR APPOINTED MR IAN STEWART
2017-02-01TM02Termination of appointment of Barry Spooner on 2017-01-26
2017-02-01AP03Appointment of Graham John William Duncan as company secretary on 2017-01-26
2017-01-26AUDSAuditors statement
2017-01-26AUDRAuditors report
2017-01-26BSAccounts: Balance Sheet
2017-01-26MARRe-registration of memorandum and articles of association
2017-01-26RES02Resolutions passed:
  • Resolution of re-registration
2017-01-26RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2017-01-26CERT5Certificate of re-registration from private to Public limited company
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-18MR05All of the property or undertaking has been released from charge for charge number 1
2016-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 174272.1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 174272.1
2015-09-15AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 174272.1
2014-09-12AR0120/08/14 FULL LIST
2014-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-21RES01ADOPT ARTICLES 12/06/2014
2014-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-10AP03SECRETARY APPOINTED MR BARRY SPOONER
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON
2013-08-22AR0120/08/13 FULL LIST
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0120/08/12 FULL LIST
2011-08-30AR0120/08/11 FULL LIST
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM LINDEN HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-16AR0120/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WAKE-WALKER / 01/10/2009
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-06363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-09-03363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-10-06363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-20SASHARES AGREEMENT OTC
2006-01-2088(2)RAD 25/10/05-26/10/05 £ SI 1742671@.1=174267 £ IC 5/174272
2006-01-04122S-DIV 25/10/05
2006-01-04123NC INC ALREADY ADJUSTED 25/10/05
2006-01-04RES04£ NC 1000/200000
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 10 SNOW HILL LONDON EC1A 2AL
2004-10-1388(2)RAD 30/09/04--------- £ SI 3@1=3 £ IC 2/5
2004-10-08CERTNMCOMPANY NAME CHANGED DE FACTO 1150 LIMITED CERTIFICATE ISSUED ON 08/10/04
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DENTONS HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENTONS HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-04-30 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTONS HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of DENTONS HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DENTONS HOLDINGS PLC
Trademarks
We have not found any records of DENTONS HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTONS HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DENTONS HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DENTONS HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTONS HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTONS HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU7 1XE