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 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.
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)
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 |