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Dentsu International Holdings Limited LONDON

Dentsu International Holdings started in year 1995 as Private Limited Company with registration number 03118854. The Dentsu International Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF. Since 2021/01/27 Dentsu International Holdings Limited is no longer carrying the name Aegis International.

Currently there are 3 directors in the the firm, namely Paul G., Peter P. and Stuart J.. In addition one secretary - Mary H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dentsu International Holdings Limited Address / Contact

Office Address 10 Triton Street
Office Address2 Regent's Place
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03118854
Date of Incorporation Fri, 27th Oct 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Paul G.

Position: Director

Appointed: 31 March 2020

Mary H.

Position: Secretary

Appointed: 16 March 2020

Peter P.

Position: Director

Appointed: 23 July 2015

Stuart J.

Position: Director

Appointed: 10 April 2013

David W.

Position: Director

Appointed: 26 November 2012

Resigned: 31 January 2020

Colin R.

Position: Director

Appointed: 29 September 2010

Resigned: 10 April 2013

Andrew M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 29 February 2020

Caroline T.

Position: Secretary

Appointed: 03 November 2009

Resigned: 27 August 2010

Nicholas P.

Position: Director

Appointed: 05 September 2006

Resigned: 13 February 2024

Ashley M.

Position: Director

Appointed: 29 October 2001

Resigned: 05 September 2006

Michael P.

Position: Director

Appointed: 29 October 2001

Resigned: 31 March 2020

Jeremy H.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2007

Peter C.

Position: Director

Appointed: 30 September 1999

Resigned: 29 October 2001

John R.

Position: Director

Appointed: 12 April 1999

Resigned: 17 May 2000

John R.

Position: Secretary

Appointed: 12 April 1999

Resigned: 03 November 2009

John R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 12 April 1999

John R.

Position: Director

Appointed: 31 July 1997

Resigned: 12 April 1999

Colin D.

Position: Director

Appointed: 12 March 1996

Resigned: 10 April 2000

Elizabeth R.

Position: Secretary

Appointed: 12 March 1996

Resigned: 31 July 1997

Elizabeth R.

Position: Director

Appointed: 12 March 1996

Resigned: 31 July 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1995

Resigned: 12 March 1996

Robert R.

Position: Nominee Director

Appointed: 27 October 1995

Resigned: 12 March 1996

Drusilla R.

Position: Nominee Director

Appointed: 27 October 1995

Resigned: 12 March 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Dentsu International Group Participations Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dentsu International Group Participations Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6673979
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aegis International January 27, 2021
Trushelfco (no.2137) March 25, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 10th, October 2022 		Free Download (49 pages)

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