Denton Associates (group) Ltd. is a private limited company registered at One Crown Court, 66 Cheapside, London EC2V 6LR. Incorporated on 2018-07-30, this 5-year-old company is run by 5 directors.
Director Kane C., appointed on 01 June 2021. Director Martin A., appointed on 01 June 2021. Director Terence P., appointed on 16 January 2020.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to Companies House data there was a name change on 2018-07-31 and their previous name was Dentons Associates (Group) Ltd.
The last confirmation statement was filed on 2023-07-29 and the deadline for the subsequent filing is 2024-08-12. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | One Crown Court |
| Office Address2 | 66 Cheapside |
| Town | London |
| Post code | EC2V 6LR |
| Country of origin | United Kingdom |
| Registration Number | 11488988 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 30 July 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Michael H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Zedra Trust Company (Uk) Limited that put Knutsford, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% shares |
Zedra Trust Company (Uk) Limited
Booths Hall Booths Park, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, 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 | 00920880 |
| Notified on | 24 January 2019 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 30 July 2018 |
| Ceased on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dentons Associates (group) | July 31, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st January 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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