TC DUDGEON HOLDCO LIMITED
Overview
| Company Name | TC DUDGEON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11114568 |
| 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 TC DUDGEON HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TC DUDGEON HOLDCO LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC DUDGEON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TC DUDGEON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for TC DUDGEON HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Richard James William Oxley as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Colin Ward as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Gregory as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Christopher John Morgan as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2019
| 3 pages | SH01 | ||
Registration of charge 111145680001, created on Nov 06, 2018 | 40 pages | MR01 | ||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||
Notification of Ofto Superholdco (No. 2) Limited as a person with significant control on Jul 25, 2018 | 2 pages | PSC02 | ||
Cessation of Ofto Superholdco Limited as a person with significant control on Jul 25, 2018 | 1 pages | PSC07 | ||
Who are the officers of TC DUDGEON HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | 241242910001 | |||||||
| FENNELL, Simon | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 189578740002 | |||||
| OXLEY, Richard James William | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 340546850001 | |||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 187974910002 | |||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 81910810001 | |||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 210903710001 | |||||
| MORGAN, Christopher John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 263979280001 |
Who are the persons with significant control of TC DUDGEON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ofto Superholdco (No. 2) Limited | Jul 25, 2018 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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| Ofto Superholdco Limited | Dec 15, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | 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