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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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