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All Information about:

                        
Name

Denton Associates (Group) LTD.

Address
One Crown Court
66 Cheapside
London
EC2V 6LR
VAT ID no VAT ID available
Company No. 11488988 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Dentons Associates (Group) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Halewood, Michael Denton Status: Active Notified: 26/09/2022 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Halewood, Michael Denton Status: Ceased Notified: 30/07/2018 Ceased: 24/01/2019 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zedra Trust Company (Uk) Limited Status: Ceased Notified: 24/01/2019 Ceased: 26/09/2022 Companies House Number: 00920880 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Arlett, Martin London, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cummins, Kane Bruce London, England Status: Active Notified: 01/06/2021 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglas, Richard Anthony London, England Status: Active Notified: 30/07/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halewood, Michael Denton London Status: Active Notified: 30/07/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Terence Stanley London, England Status: Active Notified: 16/01/2020 Date of Birth: 04/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Serla, Srinivas London, England Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Denton Associates (Holdings) Limited Status: Active Notified: 24/01/2019 Companies House Number: 06457721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Posture Limited Status: Active Notified: 24/01/2019 Companies House Number: 03816914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more