TOM DIXON HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOM DIXON HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOM DIXON HOLDING LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: 09593554. The accounts status is GROUP and accounts are next due on 31/03/2024.
TOM DIXON HOLDING LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: 09593554. The accounts status is GROUP and accounts are next due on 31/03/2024.
TOM DIXON HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE COAL OFFICE 1 BAGLEY WALK
LONDON
N1C 4PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH TOLEDANO | Sep 1951 | French | Director | 2020-08-17 | CURRENT |
MR JAMIE MATTHEW MITCHELL | Feb 1972 | British | Director | 2022-09-06 | CURRENT |
MR EYTAN HANOUNA | Sep 1972 | French | Director | 2015-06-16 | CURRENT |
MR DAVID BELHASSEN | May 1970 | French | Director | 2015-06-16 | CURRENT |
MR MICHAEL PATRICK MAYO TROTMAN | Secretary | 2020-09-15 | CURRENT | ||
MR JAMIE MATTHEW MITCHELL | Feb 1972 | British | Director | 2015-06-16 UNTIL 2018-09-26 | RESIGNED |
PETER MIKLOS EDMUND MAGYAR | Dec 1962 | British | Director | 2015-06-16 UNTIL 2020-03-02 | RESIGNED |
MS MELISSA ANNE LEADER | Aug 1979 | South African | Director | 2017-05-17 UNTIL 2020-08-17 | RESIGNED |
TRACEY LEE HUGGETT | Feb 1971 | British | Director | 2015-05-15 UNTIL 2019-10-31 | RESIGNED |
THOMAS DIXON | May 1959 | Tunisian | Director | 2015-06-16 UNTIL 2020-08-17 | RESIGNED |
MS CECILE CHEVALIER | Sep 1993 | French | Director | 2019-10-31 UNTIL 2020-08-17 | RESIGNED |
SARA FERRERO | Nov 1969 | Italian | Director | 2015-06-16 UNTIL 2017-05-17 | RESIGNED |
MR CHARLES HD WHINNEY | Secretary | 2016-04-11 UNTIL 2019-05-31 | RESIGNED | ||
MR DAVID MICHAEL BUCK | Secretary | 2019-05-31 UNTIL 2020-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Capital General Partner Ii L. P. | 2017-06-26 | Edinburgh | Significant influence or control | |
Neo Capital Private Equity Ii Llp | 2016-04-06 - 2017-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Neo Investment Partners | 2016-04-06 - 2017-06-26 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOM_DIXON_HOLDING_LIMITED - Accounts | 2024-06-13 | 31-03-2023 | £152 Cash £11,889,065 equity |
TOM_DIXON_HOLDING_LIMITED - Accounts | 2023-08-15 | 31-03-2022 | £41,156 Cash £13,809,272 equity |
TOM_DIXON_HOLDING_LIMITED - Accounts | 2022-09-02 | 31-03-2021 | £46,629 Cash £15,179,242 equity |
TOM_DIXON_HOLDING_LIMITED - Accounts | 2022-09-02 | 31-03-2020 | £87,227 Cash £17,084,997 equity |