DH

DENTONS HOLDINGS PLC

Active

Company number 05210740

Godalming · Incorporated 20 August 2004

Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2024

Company history

Previous company names

DE FACTO 1150 LIMITED · 20 August 2004 – 8 October 2004

DENTONS HOLDINGS LIMITED · 8 October 2004 – 26 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Martyn Rose Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
25 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
31 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Capital Allotment Shares
Capital
14 October 2024 View
Resolution
Resolution
29 September 2024 View
Memorandum Articles
Incorporation
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Resolution
Resolution
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2017 View
Accounts Balance Sheet
Accounts
26 January 2017 View
Auditors Report
Auditors
26 January 2017 View
Auditors Statement
Auditors
26 January 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 January 2017 View
Re Registration Memorandum Articles
Incorporation
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Reregistration Private To Public Company
Change Of Name
26 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Group
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Resolution
Resolution
21 August 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 January 2014 View
Termination Secretary Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Legacy
Mortgage
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Mortgage
30 April 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Accounts
21 September 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 March 2006 View
Statement Of Affairs
Miscellaneous
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Address
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2004 View
Incorporation Company
Incorporation
20 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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