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Tom Dixon Holding Limited, N1C 4PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOM DIXON HOLDING LIMITED

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

This company is commonly known as Tom Dixon Holding Limited. The company was founded 9 years ago and was given the registration number 09593554. The firm's registered office is in LONDON. You can find them at The Coal Office 1 Bagley Walk, Kings Cross, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOM DIXON HOLDING LIMITED
Company Number:09593554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary15 September 2020Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Director16 June 2015Active
36-38, Wigmore Street, London, United Kingdom, WIU 2LJ

Director16 June 2015Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director06 September 2022Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Director17 August 2020Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary31 May 2019Active
The Coal Office, 1 Bagley Walk, Kings Cross, London, United Kingdom, N1C 4PQ

Secretary11 April 2016Active
36-38, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJ

Director31 October 2019Active
27, Montpelier Crescent, Brighton, England, BN1 3JJ

Director16 June 2015Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Director16 June 2015Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Director15 May 2015Active
36-38 Wigmore Street, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJ

Director17 May 2017Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Director16 June 2015Active
36-38, Wigmore Street, London, United Kingdom, W1U 2LJ

Director16 June 2015Active

People with Significant Control

Neo Capital General Partner Ii L. P.
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Neo Investment Partners
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36-38 Wigmore Street, 36-38 Wigmore Street, London, United Kingdom, W1U 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Neo Capital Private Equity Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:Great Britain
Address:36-38 Wigmore Street, 36-38 Wigmore Street, London, Great Britain, W1U 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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