FORDENT HOLDINGS LIMITED

Overview

Company Name	FORDENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04443990
Jurisdiction	England/Wales
Date of Creation	May 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORDENT HOLDINGS LIMITED?

Real estate agencies (68310) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is FORDENT HOLDINGS LIMITED located?

Registered Office Address	1st Floor 55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORDENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORDENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for FORDENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with updates	5 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	5 pages	CS01

Jan 30, 2024	Change of details for Fordent Newco 1 Limited as a person with significant control on Jan 30, 2024	2 pages	PSC05

Jan 30, 2024	Director's details changed for Ms Karen Lancaster on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Director's details changed for Mrs Joanne Longden on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Director's details changed for Ms Lesley Farrell on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on Jan 30, 2024	1 pages	AD01

Aug 16, 2023	Termination of appointment of Stephanie Dentith as a secretary on Aug 03, 2023	1 pages	TM02

Aug 16, 2023	Termination of appointment of Stephanie Georgina Dentith as a director on Aug 03, 2023	1 pages	TM01

Aug 16, 2023	Termination of appointment of John Peter Dentith as a director on Aug 03, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on May 01, 2023 with updates	5 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with updates	5 pages	CS01

May 03, 2022	Registered office address changed from C/O Gardner & Co Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on May 03, 2022	1 pages	AD01

Apr 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 20, 2021	Confirmation statement made on May 01, 2021 with updates	5 pages	CS01

Aug 01, 2020	Satisfaction of charge 044439900007 in full	6 pages	MR04

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 05, 2020	Satisfaction of charge 4 in full	7 pages	MR04

May 05, 2020	Satisfaction of charge 1 in full	6 pages	MR04

Mar 12, 2020	Satisfaction of charge 2 in full	6 pages	MR04

Mar 12, 2020	Satisfaction of charge 3 in full	6 pages	MR04

View All Filings

Who are the officers of FORDENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELL, Lesley 55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	Apr 17, 2018		Director	55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	United Kingdom	British	1969-7	Business Executive	77834820005
LANCASTER, Karen 55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	Apr 14, 2018		Director	55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	United Kingdom	British	1967-4	Business Executive	245660350001
LONGDEN, Joanne 55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	Apr 17, 2018		Director	55 Ffordd William Morgan St. Asaph Business Park LL17 0JG St. Asaph 1st Floor United Kingdom	England	British	1965-7	Business Executive	77834480002
DENTITH, Stephanie 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom	May 21, 2002	Aug 03, 2023	Secretary	21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom		British		Company Director	19648410002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 2002	May 21, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DENTITH, John Peter 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom	May 21, 2002	Aug 03, 2023	Director	21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom	Wales	British	1940-8	Company Director	34242020003
DENTITH, Stephanie Georgina 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom	May 21, 2002	Aug 03, 2023	Director	21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom	United Kingdom	British	1943-6	Company Director	19648410003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 2002	May 21, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORDENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fordent Newco 1 Limited

Apr 30, 2018

55 Ffordd William Morgan

St. Asaph Business Park

LL17 0JG St. Asaph

1st Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	10807440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Peter Dentith

Apr 06, 2016

21 Brynford Street

CH8 7RD Holywell

Brynford House

Flintshire

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Stephanie Georgina Dentith

Apr 06, 2016

21 Brynford Street

CH8 7RD Holywell

Brynford House

Flintshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0