Company information:
Dentons Holdings Plc (No: 05210740)
Address: SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Status: Active
Incorporated: 20-Aug-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DERRICK IAN FOWLER ( DOB: Mar-1951 From: Feb-2017 )
Current Director: MARTYN CRAIG ROSE ( DOB: May-1948 From: Sep-2004 )
Current Director: IAN STEWART ( DOB: Jan-1964 From: Feb-2017 )
Current Director: DAVID CHRISTOPHER WAKE-WALKER ( DOB: Mar-1947 From: Sep-2004 )
Current Director: DAVID CHRISTOPHER WAKE-WALKER ( DOB: Mar-1947 From: Sep-2004 )
Current Secretary: BARRY SPOONER ( From: Mar-2017 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: GRAHAM JOHN WILLIAM DUNCAN ( From: Jan-2017 To: Mar-2017 )
Resigned Secretary: BARRY SPOONER ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: ELIZABETH ANNE WILKINSON ( DOB: May-1953 From: Sep-2004 To: Jan-2014 )
Persons of Significant Control:
Martyn Rose Limited, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,987,592 | 3,987,592 | 3,987,592 | 3,987,592 | 3,987,592 | 0.0,3987592,3987592,0.0,3987592.0,0.0,0.0,0.0,3987592.0,3987592.0 | |||||
| Fixed assets / Investments, fixed assets | 3,987,592 | 3,987,592 | 3,987,592 | 3,987,592 | 3,987,592 | 3,987,592 | 0.0,3987592,3987592,0.0,3987592.0,0.0,3987592.0,0.0,3987592.0,3987592.0 | ||||
| Current assets | 344,793 | 376,203 | 448,817 | 590,250 | 81,744 | 574,618 | 0.0,344793,376203,0.0,448817.0,0.0,590250.0,0.0,81744.0,574618.0 | ||||
| Current assets / Cash at bank and on hand | 32,238 | 33,165 | 24,092 | 26,933 | 40,916 | 50,117 | 0.0,32238,33165,0.0,24092.0,0.0,26933.0,0.0,40916.0,50117.0 | ||||
| Net current assets (liabilities) | 85,028 | 63,390 | 38,640 | 84,250 | 75,044 | 65,798 | 0.0,85028,63390,0.0,38640.0,0.0,84250.0,0.0,75044.0,65798.0 | ||||
| Equity / share capital and reserves | 3,741,930 | 4,072,620 | 4,050,982 | 4,043,363 | 4,026,232 | 4,026,232 | 4,071,842 | 4,071,842 | 4,062,636 | 4,053,390 | 3741930.0,4072620,4050982,4043363.0,4026232.0,4026232.0,4071842.0,4071842.0,4062636.0,4053390.0 |