Dentsu International Gps Holdings Limited

General information

Name:

Dentsu International Gps Holdings Ltd

Office Address:

10 Triton Street Regent's Place NW1 3BF London

Number: 06697731

Incorporation date: 2008-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06697731 is a registration number used by Dentsu International Gps Holdings Limited. It was registered as a Private Limited Company on 2008/09/15. It has existed on the market for sixteen years. This firm may be reached at 10 Triton Street Regent's Place in London. It's postal code assigned to this place is NW1 3BF. The firm registered name switch from Aegis Gps Holdings to Dentsu International Gps Holdings Limited came on 2021/01/27. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. The company's latest annual accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-03-07.

Currently, the directors listed by the following company are as follow: Paul G. designated to this position in 2020, Stuart J. designated to this position 11 years ago, Peter P. designated to this position in 2011 and Nicholas P.. In addition, the managing director's responsibilities are helped with by a secretary - Mary H., who was chosen by the following company 4 years ago.

  • Previous company's names
  • Dentsu International Gps Holdings Limited 2021-01-27
  • Aegis Gps Holdings Limited 2008-09-15

Company staff

Paul G.

Role: Director

Appointed: 31 March 2020

Latest update: 18 February 2024

Mary H.

Role: Secretary

Appointed: 16 March 2020

Latest update: 18 February 2024

Stuart J.

Role: Director

Appointed: 10 April 2013

Latest update: 18 February 2024

Peter P.

Role: Director

Appointed: 14 November 2011

Latest update: 18 February 2024

Nicholas P.

Role: Director

Appointed: 15 September 2008

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Dentsu International Limited owns over 3/4 of company shares. This business can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the registration number 01403668.

Dentsu International Limited
Address: 10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01403668
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Capital declared on November 13, 2023: 1222203.00 GBP (SH01)
filed on: 20th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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