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 - LONDON

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 / 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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
TOM DIXON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAMARMIR TAIM BASHOK LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
THE COAL OFFICE RESTAURANT LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants