TOM DIXON HOLDING LIMITED
Overview
| Company Name | TOM DIXON HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09593554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOM DIXON HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOM DIXON HOLDING LIMITED located?
| Registered Office Address | The Coal Office 1 Bagley Walk Kings Cross N1C 4PQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM DIXON HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOM DIXON HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for TOM DIXON HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 6 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Appointment of Mr Thomas Henry Jones as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Hopkins as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Patrick Mayo Trotman as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jamie Matthew Mitchell as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 48 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 02, 2018 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of TOM DIXON HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Nicola | Secretary | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | 325104980001 | |||||||
| BELHASSEN, David | Director | Wigmore Street W1U 2LJ London 36-38 United Kingdom | England | French | None | 99226050001 | ||||
| HANOUNA, Eytan | Director | Wigmore Street WIU 2LJ London 36-38 United Kingdom | France | French | None | 142306900002 | ||||
| JONES, Thomas Henry | Director | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | United Kingdom | British | Ceo | 278126820001 | ||||
| MITCHELL, Jamie Matthew | Director | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | United Kingdom | British | Director | 199443600001 | ||||
| TOLEDANO, Ralph | Director | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | France | French | Director | 273201250001 | ||||
| BUCK, David Michael | Secretary | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | 259204310001 | |||||||
| TROTMAN, Michael Patrick Mayo | Secretary | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | 275656910001 | |||||||
| WHINNEY, Charles Hd | Secretary | 1 Bagley Walk Kings Cross N1C 4PQ London The Coal Office United Kingdom | 208661140001 | |||||||
| CHEVALIER, Cecile | Director | 36-38 Wigmore Street W1U 2LJ London 36-38 United Kingdom | United Kingdom | French | Analyst | 264566910001 | ||||
| DIXON, Thomas | Director | Montpelier Crescent BN1 3JJ Brighton 27 England | England | Tunisian | None | 45403690006 | ||||
| FERRERO, Sara | Director | Wigmore Street W1U 2LJ London 36-38 United Kingdom | United Kingdom | Italian | None | 193786610001 | ||||
| HUGGETT, Tracey Lee | Director | Wigmore Street W1U 2LJ London 36-38 United Kingdom | United Kingdom | British | Private Equity Investor | 197697580001 | ||||
| LEADER, Melissa Anne | Director | 36-38 Wigmore Street W1U 2LJ London 36-38 Wigmore Street Greater London United Kingdom | England | South African | None | 164549170001 | ||||
| MAGYAR, Peter Miklos Edmund | Director | Wigmore Street W1U 2LJ London 36-38 United Kingdom | United Kingdom | British | None | 53581450004 | ||||
| MITCHELL, Jamie Matthew | Director | Wigmore Street W1U 2LJ London 36-38 United Kingdom | United Kingdom | British | None | 199443600001 |
Who are the persons with significant control of TOM DIXON HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Capital General Partner Ii L. P. | Jun 26, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Neo Investment Partners | Apr 06, 2016 | 36-38 Wigmore Street W1U 2LJ London 36-38 Wigmore Street Greater London United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Neo Capital Private Equity Ii Llp | Apr 06, 2016 | 36-38 Wigmore Street W1U 2LJ London 36-38 Wigmore Street Great Britain | Yes | ||||||||||
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Natures of Control
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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