Dentsu International Holdings Limited

Active03118854 Private limited company
Incorporated
27 October 1995 (31 years)
Previously known as
Aegis International Limited (until 27 January 2021)
Trushelfco (No.2137) Limited (until 25 March 1996)
Industry
Activities of head offices (70100)
Directors
Yoshimasa Watahiki
Owned by
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regent's Place
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Dentsu International Finance, Dentsu International Regents Place Finance Limited, Dentsu Pacific Limited · more companies
Chinese
Born August 1982 (44)
Watahiki, Yoshimasa
Director · Appointed 12 March 2026
Japanese
Born November 1967
Officer history (25 former)
30 September 2026
Resigned Kitagawa, Naoki as Director
30 September 2026
Appointed Song, Yi as Director
12 March 2026
Appointed Watahiki, Yoshimasa as Director
12 March 2026
Resigned Soga, Arinobu as Director
29 August 2025
Appointed Kitagawa, Naoki as Director
29 August 2025
Resigned Jarrold, Stuart Anthony as Director
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 March 2025
Resigned Pontidas, Peter as Director
31 March 2025
Appointed Soga, Arinobu as Director
31 December 2024
Resigned Gordon, Paul Richard as Director
13 February 2024
Resigned Priday, Nicholas Charles as Director
31 March 2020
Resigned Parry, Michael as Director
31 March 2020
Appointed Gordon, Paul Richard as Director
16 March 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
31 January 2020
Resigned Wein, David Mark as Director
23 July 2015
Appointed Pontidas, Peter as Director
10 April 2013
Appointed Jarrold, Stuart Anthony as Director
10 April 2013
Resigned Richards, Colin Edward George as Director
26 November 2012
Appointed Wein, David Mark as Director
29 September 2010
Appointed Richards, Colin Edward George as Director
27 August 2010
Appointed Moberly, Andrew John as Secretary
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
3 November 2009
Resigned Ross, John Howard as Secretary
31 March 2007
Resigned Hicks, Jeremy David as Director
5 September 2006
Resigned Milton, Ashley as Director
5 September 2006
Appointed Priday, Nicholas Charles as Director
29 October 2001
Appointed Milton, Ashley as Director
29 October 2001
Appointed Parry, Michael as Director
29 October 2001
Resigned Chopra, Peter David as Director
17 May 2000
Resigned Ross, John Howard as Director
5 May 2000
Appointed Hicks, Jeremy David as Director
10 April 2000
Resigned Day, Colin Richard as Director
30 September 1999
Appointed Chopra, Peter David as Director
12 April 1999
Appointed Ross, John Howard as Director
12 April 1999
Resigned Rowland, John Percival as Secretary
12 April 1999
Resigned Rowland, John Percival as Director
12 April 1999
Appointed Ross, John Howard as Secretary
31 July 1997
Resigned Richardson, Elizabeth Anne as Director
31 July 1997
Appointed Rowland, John Percival as Secretary
31 July 1997
Appointed Rowland, John Percival as Director
31 July 1997
Resigned Richardson, Elizabeth Anne as Secretary
12 March 1996
Appointed Richardson, Elizabeth Anne as Director
12 March 1996
Appointed Day, Colin Richard as Director
12 March 1996
Appointed Richardson, Elizabeth Anne as Secretary
12 March 1996
Resigned Trusec Limited as Corporate Nominee Secretary
12 March 1996
Resigned Reeve, Robert Arthur as Nominee Director
12 March 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
27 October 1995
Appointed Trusec Limited as Corporate Nominee Secretary
27 October 1995
Appointed Reeve, Robert Arthur as Nominee Director
27 October 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 6673979

Holdings 6

Companies where Dentsu International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dentsu International Limited
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
John Brown Magazines Limited DissolvedOwns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Group Nominees Limited In liquidationOwns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited This company Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
7 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates1 March 2026
12 March 2026Appointment of a director
Show all 188 filings

Some other companies at this address

Agl UK Investments Limited
Amplifi Global Limited
Amplifi Technology Limited
David Wood & Associates Limited
Dentsu International Finance
Dentsu International GPS Holdings Limited

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?