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TOM DIXON HOLDING LIMITED - The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom
Company Information
- Company registration number
- 09593554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coal Office 1 Bagley Walk
- Kings Cross
- London
- N1C 4PQ
- United Kingdom The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom UK
Management
- Managing Directors
- BELHASSEN, David
- HANOUNA, Eytan
- TOLEDANO, Ralph
- JONES, Thomas Henry
- Company secretaries
- HOPKINS, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Neo Capital General Partner Ii L. P.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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TOM DIXON HOLDING LIMITED Company Description
- TOM DIXON HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09593554. Its current trading status is "live". It was registered 2015-05-15. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at The Coal Office 1 Bagley Walk .
Get TOM DIXON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tom Dixon Holding Limited - The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-26) - AP01
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accounts-with-accounts-type-group (2024-06-12) - AA
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confirmation-statement-with-updates (2024-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2024-07-15) - AP03
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-27) - SH01
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memorandum-articles (2023-10-12) - MA
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resolution (2023-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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gazette-filings-brought-up-to-date (2023-06-10) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-01) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-20) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-02) - RP04CS01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-03) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-21) - CH01
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appoint-person-secretary-company-with-name-date (2020-10-22) - AP03
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
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capital-allotment-shares (2019-03-18) - SH01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-10) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-group (2017-01-17) - AA
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second-filing-of-annual-return-with-made-up-date (2017-02-17) - RP04AR01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-group (2017-08-21) - AA
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
keyboard_arrow_right 2016
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annual-return-company (2016-06-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-26) - SH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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incorporation-company (2015-05-15) - NEWINC
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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change-account-reference-date-company-current-shortened (2015-05-20) - AA01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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resolution (2015-06-26) - RESOLUTIONS