Dentsu International Holdings Limited
- Company number
- 03118854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1995
- Nature of business
- Activities of head offices
- Corporate group
- Dentsu International Limited (28 companies)
Registered office
Previous names
- Trushelfco (No.2137) Limited (until 25 Mar 1996)
- Aegis International Limited (until 27 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONG, Yi | Director | 30 Sep 2026 | |
| KITAGAWA, Naoki | Director | 29 Aug 2025 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dentsu International Group Participations Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£400,347,000 | £173,000 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited → Dentsu International Limited
Controls
- Amplifi Global Limited (08411447)
- Amplifi Technology Limited (10378039)
- Dentsu International Regents Place Finance Limited (09853918)
- Merkle UK Analytics Services Limited (06507313)
- MMA Technologies Limited (05091837)
- Tag Worldwide Holdings Limited (05696914)
Directors’ other companies
- SONG, Yi - Director at Dentsu International Finance
- SONG, Yi - Director at Dentsu International Group Participations Limited
- SONG, Yi - Director at Dentsu Pacific Limited
- SONG, Yi - Director at Dentsu International Regents Place Finance Limited
Companies at the same address
- AGL UK Investments Limited (12516656)
- Amplifi Global Limited (08411447)
- Amplifi Technology Limited (10378039)
- David Wood & Associates Limited (03160384)
- Dentsu International Finance (04353341)
- Dentsu International Gps Holdings Limited (06697731)
- Dentsu International Group Participations Limited (06673979)
- Dentsu International Limited (01403668)
- Dentsu International Regents Place Finance Limited (09853918)
- Dentsu International Treasury Limited (02103374)