OpenCompanies

Denton Holdings Limited

Company number
05073161
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2004
Nature of business
Activities of head offices
Corporate group
Country Estates Group Limited (12 companies)

Registered office

Kingfisher House Albury Close
Loverock Road
Reading
RG30 1BD

Previous names

  • Fisepa 221 Limited (until 1 Sep 2004)

Officers

NameRoleAppointedResigned
SMITH, Gary Paul Director 21 Apr 2009
DENTON, Dawn Elizabeth Secretary 20 Aug 2004
DENTON, Graham John Director 20 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Graham John Denton Voting Rights 25 To 50 Percent 1 May 2016 7 May 2016
Mr Gary Paul Smith Voting Rights 50 To 75 Percent 1 May 2016 7 May 2016
Country Estates Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £803,392 2
31 Dec 2024 Dormant £803,392 2
31 Dec 2023 - 0
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 - -

Connections

Owned by

Denton Holdings Limited → Country Estates Holdings Limited → Country Estates Group Limited

Controls

Directors’ other companies

Companies at the same address

Data