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DEXTERS HOLDINGS LIMITED

DEXTERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEXTERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03796205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEXTERS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DEXTERS HOLDINGS LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXTERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DEXTERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for DEXTERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Satisfaction of charge 037962050001 in full

    		1 pagesMR04

    Registration of charge 037962050002, created on Mar 12, 2025

    		62 pagesMR01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 037962050001, created on Apr 09, 2021

    		14 pagesMR01

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Appointment of Mr Ashwin Kashyap as a director on Jun 03, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DEXTERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		203965660001
    KASHYAP, Ashwin
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		Director
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		EnglandBritish252061950001
    DOBLE, Carol Dawn
    Chantry House
    Fairfax Road
    TW11 9DH Teddington
    Middlesex
    		Secretary
    Chantry House
    Fairfax Road
    TW11 9DH Teddington
    Middlesex
    		British65916210001
    RJP SECRETARIES LIMITED
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    		Secretary
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    		61999120001
    DOBLE, Jeffrey Ian
    Chantry House
    Fairfax Road
    TW11 9DH Teddington
    Middlesex
    		Director
    Chantry House
    Fairfax Road
    TW11 9DH Teddington
    Middlesex
    		United KingdomBritish65916170002
    RJP DIRECTORS LIMITED
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    		Director
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    		51722190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEXTERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Ian Doble
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JL London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0