DENDRON HOLDINGS LIMITED

DENDRON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENDRON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15251843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENDRON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DENDRON HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor, 1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENDRON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AHS PROPERTY MANAGEMENT LIMITEDNov 01, 2023Nov 01, 2023

    What are the latest accounts for DENDRON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for DENDRON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Registered office address changed from C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS England to 2nd Floor, 1 Chartfield House Castle Street Taunton Somerset TA1 4AS on Feb 18, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed ahs property management LIMITED\certificate issued on 17/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2026

    RES15

    Director's details changed for Mr Piers Digby Wrangham on Feb 04, 2026

    2 pagesCH01

    Change of details for Mr Piers Digby Wrangham as a person with significant control on Feb 04, 2026

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2023

    Statement of capital on Nov 01, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of DENDRON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRANGHAM, Piers Digby
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    Somerset
    England
    Director
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    Somerset
    England
    EnglandBritish163037200004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers Digby Wrangham
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    Somerset
    England
    Nov 01, 2023
    1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd, 1st Floor
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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