Denton Associates (Holdings) Limited

Active06457721 Private limited company
Incorporated
19 December 2007 (18 years)
Previously known as
Stevton (No. 410) Limited (until 1 April 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
One Crown Court
66 Cheapside
London
EC2V 6LR

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born October 1966 (60)
Director · Appointed 21 August 2025
British
Born April 1966 (60)
Director · Appointed 26 September 2024
British
Born December 1991 (34)
Director · Appointed 26 September 2024
British
Born April 1969 (57)
Director · Appointed 4 April 2008
British
Born November 1962
Officer history (10 former)
29 May 2026
Resigned Douglas, Richard Anthony as Director
29 May 2026
Resigned Arlett, Martin as Director
21 August 2025
Appointed Mucklestone, Michelle Ann as Director
21 August 2025
Appointed Cruttenden, Matthew Charles as Director
26 September 2024
Appointed Cummins, Kane Bruce as Director
26 September 2024
Appointed Price, Terence Stanley as Director
26 September 2024
Appointed Arlett, Martin as Director
17 April 2022
Resigned Standen, Nicholas Charles as Director
14 April 2022
Resigned Halewood, Michael Denton as Secretary
31 July 2021
Resigned Redman, Christopher Robert as Director
27 July 2020
Resigned Dupont, Nicholas Clive as Director
24 January 2019
Appointed Redman, Christopher Robert as Director
11 December 2013
Appointed Standen, Nicholas Charles as Director
1 May 2013
Appointed Dupont, Nicholas Clive as Director
10 May 2011
Resigned Nock, David Geoffrey as Director
2 June 2008
Appointed Nock, David Geoffrey as Director
4 April 2008
Appointed Halewood, Michael Denton as Secretary
4 April 2008
Appointed Douglas, Richard Anthony as Director
4 April 2008
Appointed Halewood, Michael Denton as Director
4 April 2008
Resigned Syson, Keith Gordon as Director
4 April 2008
Resigned Syson, Keith Gordon as Secretary
4 April 2008
Resigned Porteous, Jonathan Ross as Director
19 December 2007
Appointed Porteous, Jonathan Ross as Director
19 December 2007
Appointed Syson, Keith Gordon as Director
19 December 2007
Appointed Syson, Keith Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11488988
Former controllers (2)
24 January 2019
Ceased Michael Denton Halewood — Owns 25–50% of shares (as a firm)
24 January 2019
Ceased Richard Anthony Douglas — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited This company Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings 120

Show all 120 filings

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