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Roger & Amanda Denton Investments Holdings Limited

Roger & Amanda Denton Investments Holdings Limited is a dissolved company incorporated on 17 March 2022 with the registered office located in London, Greater London. Roger & Amanda Denton Investments Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 16 July 2025 (3 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13984295
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1967
Mrs Amanda Jayne Denton
PSC • British • Lives in England • Born in Nov 1966
Mr Roger John Denton
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DCD Design Ltd
Roger John Denton is a mutual person.
Active
Anglo Denton Solar Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Renewshoe Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Rotorheads Ltd
Roger John Denton and Amanda Jayne Denton are mutual people.
Active
Satra
Roger John Denton is a mutual person.
Active
Sterling Safetywear Limited
Roger John Denton is a mutual person.
Active
Satra Technology Centre Limited
Roger John Denton is a mutual person.
Active
Asia-Tek Ltd
Roger John Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 16 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 13 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Roger John Denton (PSC) Appointed
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 13 Sep 2024
Registered office address changed from September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 13 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Withdrawal of a person with significant control statement on 10 April 2023
Submitted on 10 Apr 2023
Repayment History
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