DENTONS AFRICA HOLDINGS LIMITED
Overview
| Company Name | DENTONS AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08963741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTONS AFRICA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENTONS AFRICA HOLDINGS LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTONS AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3161 LIMITED | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for DENTONS AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DENTONS AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for DENTONS AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Tobin Mcclamroch as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tomasz Cezary Dabrowski as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elliott Ivan Portnoy as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Edward Shergold as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Joseph Jerald Andrew as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Elizabeth Simpson as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deepa Deb as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Timothy Brian Haney as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Diane Wilson as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mrs Deepa Deb as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Hugh Moore as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas Mcnamara as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of William Tobin Mcclamroch as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Cheung as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||
Who are the officers of DENTONS AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANEY, Timothy Brian | Director | Fleet Place EC4M 7WS London One | Canada | Canadian | 299355510001 | |||||||||
| MOORE, Brian Hugh | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 95847700011 | |||||||||
| SIMPSON, Helen Elizabeth | Director | Fleet Place EC4M 7WS London One | England | British | 298042100001 | |||||||||
| CHEUNG, Andrew | Secretary | Fleet Place EC4M 7WS London One | 186591570001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England |
| 98515470015 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| ANDREW, Joseph Jerald | Director | Fleet Place EC4M 7WS London One | United States | American | 186595320001 | |||||||||
| BRANDT, Keith Martin | Director | Fleet Place EC4M 7WS London One | China | British | 186628500001 | |||||||||
| COHEN, Jeremy Leonard | Director | Fleet Place EC4M 7WS London One | England | British | 52867420002 | |||||||||
| DABROWSKI, Tomasz Cezary | Director | Fleet Place EC4M 7WS London One | Poland | Polish | 186588570001 | |||||||||
| DEB, Deepa | Director | Fleet Place EC4M 7WS London One | England | British | 255411470001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| JONES, Matthew Nicholas | Director | Fleet Place EC4M 7WS London One | England | British | 141979820001 | |||||||||
| KITCHEN, Martin Paul | Director | Fleet Place EC4M 7WS London One | England | British | 141979840001 | |||||||||
| MCCLAMROCH, William Tobin | Director | 2700 Market Tower IN 46204 Indianapolis 10 W. Market Street Indiana United States | United States | American | 286216950001 | |||||||||
| MCNAMARA, Michael Thomas | Director | Nw DC 20006 Washington 1900 K St United States | United States | American | 254006950001 | |||||||||
| PINNINGTON, Christopher Edward | Director | Fleet Place EC4M 7WS London One | Canada | Canadian | 186589610001 | |||||||||
| PORTNOY, Elliott Ivan | Director | Fleet Place EC4M 7WS London One | United States | American | 142239340001 | |||||||||
| SHERGOLD, Stephen Edward | Director | Fleet Place EC4M 7WS London One | England | British | 142266410001 | |||||||||
| SMALLWOOD, Madeleine Anne | Director | Fleet Place EC4M 7WS London One | England | British | 247727340001 | |||||||||
| WILSON, Elizabeth Diane | Director | 77 King Street West ON M5K 0A1 Toronto Suite 400 Canada | Canada | Canadian | 254007060001 | |||||||||
| WOLFSON, Peter David | Director | Fleet Place EC4M 7WS London One | United States | American | 186620780001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
What are the latest statements on persons with significant control for DENTONS AFRICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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