Dentons Holdings PLC
- Company number
- 05210740
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Aug 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Haam Holdings Limited (320 companies)
Registered office
Previous names
- Dentons Holdings Limited (until 26 Jan 2017)
- DE Facto 1150 Limited (until 8 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Ian | Director | 10 Feb 2017 | |
| FOWLER, Derrick Ian | Director | 10 Feb 2017 | |
| WAKE-WALKER, David Christopher | Director | 30 Sep 2004 | |
| ROSE, Martyn Craig | Director | 30 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martyn Rose Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,678,087 | £45,539 | 0 |
| 31 Dec 2024 | £4,014,502 | £28,414 | 0 |
| 31 Dec 2023 | £4,053,390 | £50,117 | 0 |
| 31 Dec 2022 | - | £40,916 | 0 |
| 31 Dec 2021 | - | £26,933 | 113 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £33,165 | - |
| 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 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
Dentons Holdings PLC → Martyn Rose Limited
Controls
- Dentons Investment Services Limited (03955927)
- Dentons Pension Management Limited (02352951)
- DPM Legal Services Limited (08133227)
Directors’ other companies
- ROSE, Martyn Craig - Director at Martyn Rose Limited
- WAKE-WALKER, David Christopher - Director at David Wake-Walker Limited
Companies at the same address
- Denton & Co Trustees Limited (01939029)
- Dentons Investment Services Limited (03955927)
- Dentons Pension Management Limited (02352951)
- Fairmount Trustee Services Limited (01909678)
- M.A.B. Trustee Company Limited (01604556)
- NTS Trustees Limited (01407848)
- Sippchoice Trustees Limited (06869793)
- TP Trustees Limited (02604059)