DEXTERS HOLDCO LIMITED
Overview
| Company Name | DEXTERS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13193259 |
| 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 DEXTERS HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEXTERS HOLDCO LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEXTERS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZAK HOLDCO LIMITED | Feb 10, 2021 | Feb 10, 2021 |
What are the latest accounts for DEXTERS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DEXTERS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for DEXTERS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 63 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Satisfaction of charge 131932590001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 131932590002, created on Mar 12, 2025 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey Ian Doble as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 7 pages | CS01 | ||||||||||
Change of details for Zak Topco Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed zak holdco LIMITED\certificate issued on 15/11/21 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Aug 04, 2021
| 4 pages | SH01 | ||||||||||
Appointment of Mr Jeffrey Ian Doble as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2021
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Andrew Carl Shepherd on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur Mornington as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Carl Shepherd as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Apr 16, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on Apr 19, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DEXTERS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 282226100001 | |||||||
| CELLI, Alessandro | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | United Kingdom | Italian | Investment Director | 192850850001 | ||||
| CLAPHAM, Jonathan Andrew | Director | Cadogan Gate SW1X 0AS London 3 England | United Kingdom | British | Private Equity Manager | 279610970001 | ||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | Finance Director | 252061950001 | ||||
| MORNINGTON, Arthur Gerald | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | Director | 102826720002 | ||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | Estate Agent | 67782250005 | ||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | Director | 65916170002 |
Who are the persons with significant control of DEXTERS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters Topco Limited | Feb 11, 2021 | Cadogan Gate SW1X 0AS London 3 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DEXTERS HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2021 | Feb 11, 2021 | 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