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DEXTERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dexters Holdings Limited. The company was founded 25 years ago and was given the registration number 03796205. The firm's registered office is in TEDDINGTON. You can find them at 3 Park Road, , Teddington, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEXTERS HOLDINGS LIMITED
Company Number:03796205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Park Road, Teddington, Middlesex, TW11 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, TW11 0AP

Secretary06 January 2016Active
3, Park Road, Teddington, TW11 0AP

Director03 June 2019Active
Chantry House, Fairfax Road, Teddington, TW11 9DH

Secretary02 August 1999Active
2 Green Street, Sunbury On Thames, TW16 6RN

Corporate Secretary25 June 1999Active
Chantry House, Fairfax Road, Teddington, TW11 9DH

Director02 August 1999Active
2 Green Street, Lower Sunbury, TW16 6RN

Director25 June 1999Active

People with Significant Control

Mr Jeffrey Ian Doble
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:3, Park Road, Teddington, TW11 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Dexters London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-26Resolution

Resolution.

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2021-04-26Incorporation

Memorandum articles.

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2021-04-26Change of constitution

Statement of companys objects.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Officers

Termination director company with name termination date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-06-25Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Termination secretary company with name termination date.

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