DEXT BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DEXT BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEXT BIDCO LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13249219. The accounts status is FULL and accounts are next due on 30/09/2024.

DEXT BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

UNIT 1.2 TECHSPACE SHOREDITCH
LONDON
EC2A 4DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HERMAPP BIDCO LIMITED (until 10/05/2021)
ROMILLY BIDCO LIMITED (until 08/04/2021)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-14 CURRENT
SøREN HOLT Feb 1988 Danish Director 2021-04-07 CURRENT
JOSEPH MICHAEL JEFFERIES Sep 1988 British Director 2021-04-07 CURRENT
RICHARD SPENCER EARNSHAW Jun 1987 British Director 2021-03-05 UNTIL 2021-04-07 RESIGNED
SEBASTIEN MARIE JULIEN BRIENS May 1973 French Director 2021-03-05 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dext Holdco Limited 2021-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2021-03-05 - 2021-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERENNIAL NEWCO 2 LTD SLOUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DEXT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEXT HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARITY BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PARITY MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DEXT TOPCO LIMITED ST HELIER JERSEY Active GROUP None Supplied

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DEXT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEXT HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECHSPACE WSP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate