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DENTONS HOLDINGS PLC

DENTONS HOLDINGS PLC is an active public limited company, incorporated on 20 August 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Catteshall Lane, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DENTONS HOLDINGS PLC previously had the company name DE FACTO 1150 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05210740
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date20/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUTTON HOUSE WEYSIDE PARK
Address Line 2CATTESHALL LANE
Post TownGODALMING
CountySURREY
PostcodeGU7 1XE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/10/2004 onwards:
DENTONS HOLDINGS PLC
Prior to 08/10/2004:
DE FACTO 1150 LIMITED

Directors

(The company's officers)
MR DERRICK IAN FOWLER (AIA)
(~73 year old British national)
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2017
MR MARTYN CRAIG ROSE
(~76 year old British national)
7 TREBECK STREET, LONDON, W1J 7LU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2004
MR IAN STEWART
(~60 year old British national)
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2017
MR DAVID CHRISTOPHER WAKE-WALKER
(~77 year old British national)
7 TREBECK STREET, LONDON, W1J 7LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2004
MR BARRY SPOONER
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
  • Current Secretary
Appointed on 29/03/2017

Connections

(Shared officers)
CARTLIDGE MORLAND TRUSTEES LIMITED
  • MR DERRICK IAN FOWLER (AIA)
CHERRY BLOSSOM LIMITED
  • MR MARTYN CRAIG ROSE
DAVID WAKE-WALKER LIMITED
  • MR DAVID CHRISTOPHER WAKE-WALKER
DELSOL LIMITED
  • MR DAVID CHRISTOPHER WAKE-WALKER
DELSOL PRODUCTS LIMITED
  • MR DAVID CHRISTOPHER WAKE-WALKER
  • MR DERRICK IAN FOWLER (AIA)
  • MR DERRICK IAN FOWLER (AIA)
  • MR IAN STEWART
  • MR DERRICK IAN FOWLER (AIA)
  • MR MARTYN CRAIG ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DENTONS HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, GU7 1XE.

Map of DENTONS HOLDINGS PLC at local scale
Map of DENTONS HOLDINGS PLC at local scale
Map of DENTONS HOLDINGS PLC at district scale
Map of DENTONS HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 1XE

Other companies with registered offices in GU7 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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