DEXAM INTERNATIONAL (HOLDINGS) LIMITED - MIDHURST


Company Profile Company Filings

Overview

DEXAM INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from MIDHURST UNITED KINGDOM and has the status: Active.
DEXAM INTERNATIONAL (HOLDINGS) LIMITED was incorporated 58 years ago on 26/08/1965 and has the registered number: 00857662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEXAM INTERNATIONAL (HOLDINGS) LIMITED - MIDHURST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 8-10
MIDHURST
WEST SUSSEX
GU29 9HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER TEMPLE MORGAN-GRENVILLE Dec 1959 British Director CURRENT
MRS BRYONY DYER Jul 1965 British Director 2022-07-22 CURRENT
MRS BRYONY DYER Jul 1965 British Secretary 2001-01-31 CURRENT
JOHN RICHARD BINE MORGAN-GRENVILLE Jul 1927 British Director RESIGNED
EARL OF MARCH AND KINRARA Jan 1955 Corporate Director RESIGNED
MR NICHOLAS JACKSON CLARK Dec 1940 British Director 1998-01-01 UNTIL 2017-09-19 RESIGNED
RICHARD THURSTAN DALE Aug 1938 British Director 1998-01-01 UNTIL 2000-12-31 RESIGNED
MR ANTHONY EXTON GARDNER Jul 1948 British Secretary RESIGNED
ANTHEA MARTIN JENKINS British Secretary 1996-07-04 UNTIL 2001-01-31 RESIGNED
ANTHEA MARTIN JENKINS British Director 1998-01-01 UNTIL 2001-01-31 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2011-08-02 UNTIL 2022-07-22 RESIGNED
MR MICHAEL RODNEY MORDAUNT FOSTER Jul 1945 British Director 2001-10-05 UNTIL 2003-04-25 RESIGNED
JOAN MARGARET MORGAN-GRENVILLE Aug 1936 British Director 1994-12-05 UNTIL 1998-01-01 RESIGNED
JOAN MARGARET MORGAN-GRENVILLE Aug 1936 British Director 1999-07-16 UNTIL 2009-04-23 RESIGNED
GERARD WYNDHAM MORGAN-GRENVILLE Mar 1931 British Director RESIGNED
RICHARD HARVEY MORGAN GRENVILLE Apr 1947 British Director 2003-12-12 UNTIL 2017-09-19 RESIGNED
HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX Sep 1929 British Director RESIGNED
MR ROBERT JOHN KNIGHT Oct 1951 British Director 1998-01-01 UNTIL 2007-05-01 RESIGNED
MR ANTHONY EXTON GARDNER Jul 1948 British Director 1998-01-01 UNTIL 2017-09-19 RESIGNED
PATRICK GAILLOCHET Aug 1949 French Director 2003-10-29 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexam Group Limited 2022-09-12 Midhurst   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Temple Morgan-Grenville 2016-04-06 - 2022-09-12 12/1959 Midhurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shackleton Secondaries Ii L.P. 2016-04-06 - 2022-09-12 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIBSCO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KANGAROO RIDGE WINES EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
W.H. BRAKSPEAR & SONS LIMITED HENLEY ON THAMES Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BREWMAN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAKKAVOR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FBG HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
TREASURY WINE ESTATES EMEA LIMITED TWICKENHAM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
FBG BREWERY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROXTON BAILEY ROBINSON LIMITED BERKSHIRE Active FULL 68320 - Management of real estate on a fee or contract basis
WILTSHIRE LIQUEUR COMPANY LIMITED PEWSEY ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INSPIRED GAMING (UK) LIMITED BURTON-ON-TRENT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FOSTER LEISURE LIMITED Dissolved... 70229 - Management consultancy activities other than financial management
MORDAUNT & FOSTER LIMITED Dissolved... 70229 - Management consultancy activities other than financial management
INSPIRED GAMING PENSION TRUSTEES LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PUNCH TAVERNS LIMITED BURTON UPON TRENT Active FULL 70100 - Activities of head offices
OLD INNSERVE LIMITED TADCASTER Active FULL 33190 - Repair of other equipment
333 HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 56302 - Public houses and bars
FOUNDATION INNS PLC DERBY Dissolved... FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £-440,042 equity
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £-425,187 equity
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £-412,178 equity
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-400,403 equity
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-191,084 equity
Dexam International (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-178,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEXAM INTERNATIONAL LIMITED MIDHURST UNITED KINGDOM Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
DEXAM ONLINE LIMITED MIDHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DEXAM GROUP LIMITED MIDHURST ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices