Dentons Africa Holdings Limited

Company Name	Dentons Africa Holdings Limited
Company Status	Active
Company Number	08963741
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years ago)
Previous Name	Snrdco 3161 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Tomasz Cezary Dabrowski
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Polish
Status	Current
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	10 years
Role	Legal Advisor
Country of Residence	Poland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Elliott Ivan Portnoy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	10 years
Role	Attorney
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	William Tobin McClamroch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	10 W. Market Street 2700 Market Tower Indianapolis Indiana In 46204

Director Name	Mr Brian Hugh Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Timothy Brian Haney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	27 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Attorney
Country of Residence	Canada
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Helen Elizabeth Simpson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Martin Paul Kitchen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	4 years (resigned 01 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher Edward Pinnington
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter David Wolfson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Keith Martin Brandt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	China
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Joseph Jerald Andrew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2023)
Role	Global Chairman
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stephen Edward Shergold
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Andrew Cheung
Status	Resigned
Appointed	03 April 2014(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Madeleine Anne Smallwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Michael Thomas McNamara
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1900 K St Nw Washington Dc 20006

Director Name	Elizabeth Diane Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2022)
Role	CEO
Country of Residence	Canada
Correspondence Address	Suite 400 77 King Street West Toronto On M5k 0a1

Director Name	Mrs Deepa Deb
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34.6k at £10	Dentons Us LLP 36.40% Ordinary
23.4k at £10	Dentons Canada LLP 24.60% Ordinary
19.8k at £10	Dentons Europe LLP 20.80% Ordinary
16.5k at £10	Dentons Ukmea LLP 17.40% Ordinary
760 at £10	Brandt Chan & Partners 0.80% Ordinary

Financials

Year	2014
Net Worth	£771,167
Cash	£198,353

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
31 January 2024	Termination of appointment of Stephen Edward Shergold as a director on 31 January 2024 (1 page)
27 November 2023	Total exemption full accounts made up to 30 April 2023 (14 pages)
22 June 2023	Previous accounting period extended from 31 December 2022 to 30 April 2023 (1 page)
25 May 2023	Termination of appointment of Joseph Jerald Andrew as a director on 31 March 2023 (1 page)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of Deepa Deb as a director on 31 January 2023 (1 page)
13 February 2023	Appointment of Ms Helen Elizabeth Simpson as a director on 31 January 2023 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
23 August 2022	Appointment of Timothy Brian Haney as a director on 27 July 2022 (2 pages)
22 August 2022	Termination of appointment of Elizabeth Diane Wilson as a director on 31 January 2022 (1 page)
1 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
8 September 2021	Appointment of Mrs Deepa Deb as a director on 26 August 2021 (2 pages)
7 September 2021	Appointment of Mr Brian Hugh Moore as a director on 26 August 2021 (2 pages)
13 August 2021	Appointment of William Tobin Mcclamroch as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Michael Thomas Mcnamara as a director on 2 July 2021 (1 page)
23 June 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 June 2021 (1 page)
23 June 2021	Termination of appointment of Andrew Cheung as a secretary on 17 June 2021 (1 page)
13 May 2021	Termination of appointment of Madeleine Anne Smallwood as a director on 30 April 2021 (1 page)
13 May 2021	Termination of appointment of Jeremy Leonard Cohen as a director on 30 April 2021 (1 page)
8 April 2021	Confirmation statement made on 27 March 2021 with updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
9 January 2019	Amended total exemption full accounts made up to 31 December 2017 (14 pages)
8 January 2019	Termination of appointment of Christopher Edward Pinnington as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Michael Thomas Mcnamara as a director on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of Keith Martin Brandt as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Elizabeth Diane Wilson as a director on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of Peter David Wolfson as a director on 31 December 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 September 2018	Appointment of Madeleine Anne Smallwood as a director on 1 May 2018 (2 pages)
5 September 2018	Termination of appointment of Martin Paul Kitchen as a director on 1 May 2018 (1 page)
5 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 950,000 (9 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 950,000 (9 pages)
20 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
5 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
5 January 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
25 November 2015	Director's details changed for Mr Elloitt Ivan Portnoy on 3 April 2014 (2 pages)
25 November 2015	Director's details changed for Mr Elloitt Ivan Portnoy on 3 April 2014 (2 pages)
25 November 2015	Director's details changed for Mr Elloitt Ivan Portnoy on 3 April 2014 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
23 April 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
23 April 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 950,000 (9 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 950,000 (9 pages)
22 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 950,000 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 950,000 (3 pages)
22 April 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
22 April 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
11 July 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
11 July 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
28 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 410,000 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 410,000 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 410,000 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 200,000 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 200,000 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 200,000 (4 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 May 2014	Appointment of Dentons Secretaries Limited as a secretary (2 pages)
1 May 2014	Appointment of Dentons Secretaries Limited as a secretary (2 pages)
11 April 2014	Consolidation of shares on 3 April 2014 (5 pages)
11 April 2014	Consolidation of shares on 3 April 2014 (5 pages)
11 April 2014	Consolidation of shares on 3 April 2014 (5 pages)
7 April 2014	Appointment of Mr Matthew Nicholas Jones as a director (2 pages)
7 April 2014	Appointment of Mr Peter David Wolfson as a director (2 pages)
7 April 2014	Appointment of Mr Keith Martin Brandt as a director (2 pages)
7 April 2014	Appointment of Mr Stephen Edward Shergold as a director (2 pages)
7 April 2014	Appointment of Mr Peter David Wolfson as a director (2 pages)
7 April 2014	Appointment of Mr Stephen Edward Shergold as a director (2 pages)
7 April 2014	Appointment of Mr Martin Paul Kitchen as a director (2 pages)
7 April 2014	Appointment of Mr Martin Paul Kitchen as a director (2 pages)
7 April 2014	Appointment of Mr Matthew Nicholas Jones as a director (2 pages)
7 April 2014	Appointment of Mr Keith Martin Brandt as a director (2 pages)
4 April 2014	Appointment of Mr Andrew Cheung as a secretary (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10 (3 pages)
4 April 2014	Termination of appointment of Andrew Harris as a director (1 page)
4 April 2014	Appointment of Mr Tomasz Cezary Dabrowski as a director (2 pages)
4 April 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
4 April 2014	Appointment of Mr Elloitt Ivan Portnoy as a director (2 pages)
4 April 2014	Appointment of Mr Joseph Jerald Andrew as a director (2 pages)
4 April 2014	Termination of appointment of Andrew Harris as a director (1 page)
4 April 2014	Appointment of Mr Andrew Cheung as a secretary (2 pages)
4 April 2014	Appointment of Mr Christopher Edward Pinnington as a director (2 pages)
4 April 2014	Appointment of Mr Christopher Edward Pinnington as a director (2 pages)
4 April 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
4 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10 (3 pages)
4 April 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
4 April 2014	Appointment of Mr Joseph Jerald Andrew as a director (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10 (3 pages)
4 April 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
4 April 2014	Appointment of Mr Tomasz Cezary Dabrowski as a director (2 pages)
4 April 2014	Appointment of Mr Elloitt Ivan Portnoy as a director (2 pages)
3 April 2014	Company name changed snrdco 3161 LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (3 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Company name changed snrdco 3161 LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (3 pages)
27 March 2014	Incorporation (50 pages)
27 March 2014	Incorporation (50 pages)

Dentons Africa Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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