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DENTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denton Holdings Limited. The company was founded 20 years ago and was given the registration number 05073161. The firm's registered office is in READING. You can find them at Kingfisher House Albury Close, Loverock Road, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DENTON HOLDINGS LIMITED
Company Number:05073161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Secretary20 August 2004Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Director20 August 2004Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Director21 April 2009Active
6 Buckthorn Close, Wokingham, RG40 5YD

Secretary15 March 2004Active
The Mill House Sulham Lane, Tidmarsh, Pangbourne, RG8 8ER

Director21 April 2009Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director15 March 2004Active

People with Significant Control

Mr Gary Paul Smith
Notified on:01 May 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Kingfisher House, Albury Close, Reading, RG30 1BD
Nature of control:
  • Voting rights 50 to 75 percent
Mr Graham John Denton
Notified on:01 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Kingfisher House, Albury Close, Reading, RG30 1BD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-07-06Officers

Termination director company with name termination date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type full.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type full.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Capital

Capital alter shares redemption statement of capital.

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2013-09-18Accounts

Accounts with accounts type full.

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2013-08-16Capital

Capital alter shares redemption statement of capital.

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