DASHWOOD LONDON HOLDING (2016) PLC
Overview
| Company Name | DASHWOOD LONDON HOLDING (2016) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10324184 |
| 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 DASHWOOD LONDON HOLDING (2016) PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DASHWOOD LONDON HOLDING (2016) PLC located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DASHWOOD LONDON HOLDING (2016) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DASHWOOD LONDON HOLDING (2016) PLC?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for DASHWOOD LONDON HOLDING (2016) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Appointment of Mr Sean Thomas Mckeown as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mwlaw Services Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr George Nicholas Shweiry on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Thomas Mckeown on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 19, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Jun 30, 2021 | 32 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 09, 2021 with updates | 6 pages | CS01 | ||
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on Mar 29, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 45 pages | AA | ||
Termination of appointment of Lee Michael Mclean as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Kenneth Chadwick as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 43 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Lee Michael Mclean as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Kenneth Chadwick as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mathew Jason Panopoulos as a director on Feb 13, 2019 | 1 pages | TM01 | ||
Who are the officers of DASHWOOD LONDON HOLDING (2016) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Sean Thomas | Secretary | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | 303609180001 | |||||||||||
| MCKEOWN, Sean Thomas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | United Kingdom | Australian,British | Director | 213998530001 | ||||||||
| SHWEIRY, George Nicholas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | British | Director | 173764540001 | ||||||||
| MWLAW SERVICES LIMITED | Secretary | 11 Pilgrim Street EC4V 6RN London Second Floor United Kingdom |
| 150109350001 | ||||||||||
| BERRY, Peter John | Director | 56 Bermondsey Street SE1 3UD London Woolyard United Kingdom | Australia | Australian | Business Executive | 244397040001 | ||||||||
| BROWN, Lisa Jane | Director | Digital World Centre, 1 Lowry Plaza Salford Quays M50 3UB Manchester Campus Living Villages United Kingdom | England | British | Regional General Manager | 248829540001 | ||||||||
| CHADWICK, James Kenneth | Director | 7th Floor, Digital World Centre 1 Lowry Plaza, Salford Quays M50 3UB Manchester Campus Living Villages United Kingdom | England | British | Director | 255755700001 | ||||||||
| GABELICH, Richard Handley | Director | 56 Bermondsey Street SE1 3UD London Woolyard United Kingdom | England | New Zealander | Director | 203190900003 | ||||||||
| HADLAND, Martin Paul | Director | 56 Bermondsey Street SE1 3UD London Woolyard United Kingdom | United Kingdom | British | Director | 206306320001 | ||||||||
| MCLEAN, Lee Michael | Director | 7th Floor, Digital World Centre 1 Lowry Plaza, Salford Quays M50 3UB Manchester Campus Living Villages United Kingdom | United Kingdom | British | Director | 252712490001 | ||||||||
| PANOPOULOS, Mathew Jason | Director | Digital World Centre, 1 Lowry Plaza Salford Quays M50 3UB Manchester Campus Living Villages United Kingdom | Australia | Australian | Global Cfo | 248846540001 |
What are the latest statements on persons with significant control for DASHWOOD LONDON HOLDING (2016) PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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