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Dentsu International Holdings Limited

Dentsu International Holdings Limited is an active company incorporated on 27 October 1995 with the registered office located in London, Greater London. Dentsu International Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03118854
Private limited company
Age
30 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02070707700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian,greek • Lives in UK • Born in Jun 1961
Director • Japanese • Lives in Japan • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1971
Director • Japanese • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu International Finance
Arinobu Soga, Naoki Kitagawa, and 3 more are mutual people.
Active
Dentsu International Group Participations Limited
Arinobu Soga, Naoki Kitagawa, and 3 more are mutual people.
Active
Dentsu International Treasury Limited
Arinobu Soga, Stuart Anthony Jarrold, and 2 more are mutual people.
Active
Dentsu International GPS Holdings Limited
Arinobu Soga, Stuart Anthony Jarrold, and 2 more are mutual people.
Active
Dentsu Pacific Limited
Arinobu Soga, Naoki Kitagawa, and 2 more are mutual people.
Active
Dentsu International Triton Limited
Arinobu Soga, Stuart Anthony Jarrold, and 2 more are mutual people.
Active
Dentsu International Regents Place Finance Limited
Arinobu Soga, Naoki Kitagawa, and 2 more are mutual people.
Active
Dentsu International Limited
Arinobu Soga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£415K
Decreased by £369K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14B
Decreased by £43.04M (-4%)
Total Liabilities
-£1.39B
Increased by £389.98M (+39%)
Net Assets
-£251.72M
Decreased by £433.01M (-239%)
Debt Ratio (%)
122%
Increased by 37.57% (+44%)
Latest Activity
Naoki Kitagawa Appointed
1 Month Ago on 29 Aug 2025
Stuart Anthony Jarrold Resigned
1 Month Ago on 29 Aug 2025
Mary Elizabeth Hitchon Resigned
3 Months Ago on 30 Jun 2025
Peter Pontidas Resigned
6 Months Ago on 31 Mar 2025
Mr Arinobu Soga Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Feb 2025
Paul Richard Gordon Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Appointment of Naoki Kitagawa as a director on 29 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Stuart Anthony Jarrold as a director on 29 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Peter Pontidas as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Arinobu Soga as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Feb 2025
Repayment History
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