Dentons Africa Holdings Limited in Fleet Place LONDON

Dentons Africa Holdings Limited LONDON

Dentons Africa Holdings started in year 2014 as Private Limited Company with registration number 08963741. The Dentons Africa Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 7WS. Since 3rd April 2014 Dentons Africa Holdings Limited is no longer carrying the name Snrdco 3161.

The firm has 7 directors, namely Helen S., Timothy H. and Brian M. and others. Of them, Tomasz D., Elliott P., Stephen S. have been with the company the longest, being appointed on 3 April 2014 and Helen S. has been with the company for the least time - from 31 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew C. who worked with the the firm until 17 June 2021.

Dentons Africa Holdings Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08963741
Date of Incorporation	Thu, 27th Mar 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Helen S.

Position: Director

Appointed: 31 January 2023

Timothy H.

Position: Director

Appointed: 27 July 2022

Brian M.

Position: Director

Appointed: 26 August 2021

William M.

Position: Director

Appointed: 11 August 2021

Tomasz D.

Position: Director

Appointed: 03 April 2014

Elliott P.

Position: Director

Appointed: 03 April 2014

Stephen S.

Position: Director

Appointed: 03 April 2014

Deepa D.

Position: Director

Appointed: 26 August 2021

Resigned: 31 January 2023

Elizabeth W.

Position: Director

Appointed: 31 December 2018

Resigned: 31 January 2022

Michael M.

Position: Director

Appointed: 31 December 2018

Resigned: 02 July 2021

Madeleine S.

Position: Director

Appointed: 01 May 2018

Resigned: 30 April 2021

Jeremy C.

Position: Director

Appointed: 15 March 2015

Resigned: 30 April 2021

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 17 June 2021

Keith B.

Position: Director

Appointed: 03 April 2014

Resigned: 31 December 2018

Matthew J.

Position: Director

Appointed: 03 April 2014

Resigned: 15 March 2015

Martin K.

Position: Director

Appointed: 03 April 2014

Resigned: 01 May 2018

Andrew C.

Position: Secretary

Appointed: 03 April 2014

Resigned: 17 June 2021

Joseph A.

Position: Director

Appointed: 03 April 2014

Resigned: 31 March 2023

Christopher P.

Position: Director

Appointed: 03 April 2014

Resigned: 31 December 2018

Peter W.

Position: Director

Appointed: 03 April 2014

Resigned: 31 December 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2014

Resigned: 03 April 2014

Andrew H.

Position: Director

Appointed: 27 March 2014

Resigned: 03 April 2014

Dws Directors Ltd

Position: Corporate Director

Appointed: 27 March 2014

Resigned: 03 April 2014

Company previous names

Snrdco 3161	April 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, November 2023	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 31st December 2022 to 30th April 2023 filed on: 22nd, June 2023	accounts	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 25th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2023 filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AP01	New director was appointed on 27th July 2022 filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	31st January 2022 - the day director's appointment was terminated filed on: 22nd, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 26th August 2021 filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2021 filed on: 7th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th August 2021 filed on: 13th, August 2021	officers	Free Download (2 pages)
TM01	2nd July 2021 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
TM02	17th June 2021 - the day secretary's appointment was terminated filed on: 23rd, June 2021	officers	Free Download (1 page)
TM02	17th June 2021 - the day secretary's appointment was terminated filed on: 23rd, June 2021	officers	Free Download (1 page)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2017 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 31st December 2018 filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2018 filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 8th, January 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 8th, January 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (14 pages)
AP01	New director was appointed on 1st May 2018 filed on: 11th, September 2018	officers	Free Download (2 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (13 pages)
CH01	On 3rd April 2014 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
CH01	On 16th March 2015 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2015 filed on: 23rd, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd April 2015: 950000.00 GBP	capital
SH01	Statement of Capital on 26th March 2015: 950000.00 GBP filed on: 22nd, April 2015	capital	Free Download (3 pages)
TM01	15th March 2015 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AA01	Current accounting period extended from 31st March 2015 to 30th April 2015 filed on: 11th, July 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 8th April 2014: 410000.00 GBP filed on: 28th, May 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 8th April 2014: 200000.00 GBP filed on: 12th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2014	resolution	Free Download (28 pages)
AP04	New secretary appointment on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2014 filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2014 filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2014 filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2014 filed on: 7th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2014 filed on: 7th, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 3rd April 2014: 10.00 GBP filed on: 4th, April 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	4th April 2014 - the day director's appointment was terminated filed on: 4th, April 2014	officers	Free Download (1 page)
TM01	4th April 2014 - the day director's appointment was terminated filed on: 4th, April 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
TM02	4th April 2014 - the day secretary's appointment was terminated filed on: 4th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, April 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed snrdco 3161 LIMITEDcertificate issued on 03/04/14 filed on: 3rd, April 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2nd April 2014	change of name
NEWINC	Incorporation filed on: 27th, March 2014	incorporation	Free Download (50 pages)

Dentons Africa Holdings Limited LONDON

Dentons Africa Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Timothy H.

Brian M.

William M.

Tomasz D.

Elliott P.

Stephen S.

Deepa D.

Elizabeth W.

Michael M.

Madeleine S.

Jeremy C.

Dentons Secretaries Limited

Keith B.

Matthew J.

Martin K.

Andrew C.

Joseph A.

Christopher P.

Peter W.

Dentons Secretaries Limited

Andrew H.

Dws Directors Ltd

Company previous names

Company filings

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