All Information about:

Name	Denton Associates (Holdings) Limited
Address	One Crown Court 66 Cheapside London EC2V 6LR
VAT ID	no VAT ID available
Company No.	06457721 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Stevton (NO. 410) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Denton Associates (Group) Ltd. Status: Active Notified: 24/01/2019 Companies House Number: 11488988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Douglas, Richard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Halewood, Michael Denton Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 11/1962 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Arlett, Martin London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cummins, Kane Bruce London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, Richard Anthony London, England Status: Active Notified: 04/04/2008 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halewood, Michael Denton London, England Status: Active Notified: 04/04/2008 Date of Birth: 11/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Price, Terence Stanley London, England Status: Active Notified: 26/09/2024 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Denton Associates (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03210105 Nature of Control