Denton Associates (Holdings) Limited

06457721

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CROWN COURT, LONDON, EC2V 6LR

Incorporated 19/12/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Richard Anthony Douglas

director · Since 04/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Michael Denton Halewood

director · Since 04/04/2008

CEO

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Kane Bruce Cummins

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Martin Arlett

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Terence Stanley Price

director · Since 26/09/2024

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Michelle Ann Mucklestone

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Matthew Charles Cruttenden

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Denton Associates (Group) Ltd.

75–100% shares

75–100% votes

Appoint directors

One Crown Court, 66 Cheapside, London, EC2V 6LR

Reg: 11488988 · Registrar Of Companies, Companies House · Private Limited Company

Notified 24/01/2019

Former PSCs

Mr Michael Denton Halewood

Ceased 24/01/2019

Mr Richard Anthony Douglas

Ceased 24/01/2019

Charges0 outstanding

Charge

satisfied

MICHAEL DENTON HALEWOOD AS SECURITY TRUSTEE

Created 24/01/2019Registered 24/01/2019Satisfied 18/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 10/04/2008Satisfied 22/07/2015