DENT & SONS (HOLDINGS) LIMITED
Overview
| Company Name | DENT & SONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENT & SONS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENT & SONS (HOLDINGS) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENT & SONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D3 DISPLAY (HOLDINGS) LIMITED | Jun 08, 2010 | Jun 08, 2010 |
| THE LIVING SCENE LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for DENT & SONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for DENT & SONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Steven John Dent as a person with significant control on Nov 07, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Steven John Dent on Sep 14, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Steven John Dent as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Steven John Dent on Nov 23, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Fiona Dent as a person with significant control on Nov 07, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Steven John Dent as a person with significant control on Nov 07, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of DENT & SONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUNKETT-DENT, Steven John | Director | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | 110801850004 | |||||
| DENT, Steven John | Secretary | 51 Wheelers Lane Brockhill B97 6GT Redditch Worcestershire | British | 110801850001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LOUCA, Theodoulos, Dr | Director | 9 Leontes Meadows CV34 6FR Warwick | England | British | 65192370002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DENT & SONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Dent | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Dent | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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