Denton Associates (holdings) Limited in 66 Cheapside LONDON

Denton Associates (holdings) Limited LONDON

Denton Associates (holdings) started in year 2007 as Private Limited Company with registration number 06457721. The Denton Associates (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One Crown Court. Postal code: EC2V 6LR. Since 1st April 2008 Denton Associates (holdings) Limited is no longer carrying the name Stevton (no. 410).

The firm has 2 directors, namely Michael H., Richard D.. Of them, Michael H., Richard D. have been with the company the longest, being appointed on 4 April 2008. At the moment 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.

Denton Associates (holdings) Limited Address / Contact

Office Address	One Crown Court
Office Address2	66 Cheapside
Town	London
Post code	EC2V 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457721
Date of Incorporation	Wed, 19th Dec 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Michael H.

Position: Director

Appointed: 04 April 2008

Richard D.

Position: Director

Appointed: 04 April 2008

Christopher R.

Position: Director

Appointed: 24 January 2019

Resigned: 31 July 2021

Nicholas S.

Position: Director

Appointed: 11 December 2013

Resigned: 17 April 2022

Nicholas D.

Position: Director

Appointed: 01 May 2013

Resigned: 27 July 2020

David N.

Position: Director

Appointed: 02 June 2008

Resigned: 10 May 2011

Michael H.

Position: Secretary

Appointed: 04 April 2008

Resigned: 14 April 2022

Jonathan P.

Position: Director

Appointed: 19 December 2007

Resigned: 04 April 2008

Keith S.

Position: Director

Appointed: 19 December 2007

Resigned: 04 April 2008

Keith S.

Position: Secretary

Appointed: 19 December 2007

Resigned: 04 April 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Denton Associates (Group) Ltd. from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares. The third one is Richard D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Denton Associates (Group) Ltd.

5th Floor 50 St. Mary Axe, London, EC3A 8FR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House
Registration number	11488988
Notified on	24 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	6 April 2016
Ceased on	24 January 2019
Nature of control:	25-50% shares

Richard D.

Notified on	6 April 2016
Ceased on	24 January 2019
Nature of control:	25-50% shares

Company previous names

Stevton (no. 410)	April 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 5th Floor 50 st. Mary Axe London EC3A 8FR England on 12th August 2022 to One Crown Court 66 Cheapside London EC2V 6LR filed on: 12th, August 2022	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 8th, February 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 5th, February 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 4th, February 2019	resolution	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2018	capital	Free Download (2 pages)
AD01	Change of registered address from Ground Floor, 11 Ironmonger Lane, London Ground Floor 11 Ironmonger Lane London EC2V 8EY England on 16th January 2018 to 5th Floor 50 st. Mary Axe London EC3A 8FR filed on: 16th, January 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (26 pages)
AD01	Change of registered address from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 24th April 2017 to Ground Floor, 11 Ironmonger Lane, London Ground Floor 11 Ironmonger Lane London EC2V8EY filed on: 24th, April 2017	address	Free Download (1 page)
SH03	Purchase of own shares filed on: 18th, January 2017	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 1st December 2016: 1081628.00 GBP filed on: 18th, January 2017	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 1st, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 1st, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2014: 1147998.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 6th, February 2014	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2014	resolution	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from 3Rd Floor 27-32 Old Jewry London EC2R 8DQ at an unknown date filed on: 13th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, June 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, June 2011	resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 21st, June 2011	capital	Free Download (3 pages)
AA01	Extension of accounting period to 31st March 2011 from 30th September 2010 filed on: 31st, May 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 16th February 2011 filed on: 18th, February 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (21 pages)
AR01	Annual return up to 19th December 2009 filed on: 22nd, March 2010	annual return	Free Download (15 pages)
AD02	Register inspection address has been changed filed on: 9th, March 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2010	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (10 pages)
353	Location of register of members filed on: 11th, February 2009	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, April 2008	capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, April 2008	resolution	Free Download (21 pages)
123	Nc inc already adjusted 04/04/08 filed on: 15th, April 2008	capital	Free Download (2 pages)
287	Registered office changed on 15/04/2008 from, the billings, guildford, surrey, GU1 4YD filed on: 15th, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 15th, April 2008	accounts	Free Download (1 page)
CERTNM	Company name changed stevton (no. 410) LIMITEDcertificate issued on 01/04/08 filed on: 1st, April 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (24 pages)

Denton Associates (holdings) Limited LONDON

Denton Associates (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Richard D.

Christopher R.

Nicholas S.

Nicholas D.

David N.

Michael H.

Jonathan P.

Keith S.

Keith S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us