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TOM DIXON HOLDING LIMITED - The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom
Company Information
- Company registration number
- 09593554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coal Office 1 Bagley Walk
- Kings Cross
- London
- N1C 4PQ
- United Kingdom The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom UK
Management
- Managing Directors
- TRACEY LEE HUGGETT
- DAVID BELHASSEN
- THOMAS DIXON
- EYTAN HANOUNA
- MELISSA ANNE LEADER
- PETER MIKLOS EDMUND MAGYAR
- JAMIE MATTHEW MITCHELL
- Company secretaries
- CHARLES HD WHINNEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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TOM DIXON HOLDING LIMITED Company Description
- TOM DIXON HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09593554. Its current trading status is "live". It was registered 2015-05-15. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 7 directors and 1 secretary.It can be contacted at The Coal Office 1 Bagley Walk .
Get TOM DIXON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tom Dixon Holding Limited - The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOM DIXON HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEO CAPITAL GENERAL PARTNER II L. P. (2017-09-01) - PSC02
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CESSATION OF NEO CAPITAL PRIVATE EQUITY II LLP AS A PSC (2017-09-01) - PSC07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-08-21) - AA
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CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES (2017-06-02) - CS01
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DIRECTOR APPOINTED MS MELISSA ANNE LEADER (2017-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO (2017-05-22) - TM01
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CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES (2017-05-15) - CS01
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 (2017-02-17) - RP04AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-17) - AA
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CESSATION OF NEO INVESTMENT PARTNERS AS A PSC (2017-09-01) - PSC07
keyboard_arrow_right 2016
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15/05/16 STATEMENT OF CAPITAL GBP 19555.87 (2016-06-01) - AR01
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SECRETARY APPOINTED MR CHARLES HD WHINNEY (2016-05-31) - AP03
keyboard_arrow_right 2015
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CURREXT FROM 31/12/2015 TO 31/03/2016 (2015-12-18) - AA01
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DIRECTOR APPOINTED SARA FERRERO (2015-07-15) - AP01
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DIRECTOR APPOINTED EYTAN HANOUNA (2015-07-06) - AP01
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DIRECTOR APPOINTED PETER MIKLOS EDMUND MAGYAR (2015-06-26) - AP01
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DIRECTOR APPOINTED MR DAVID BELHASSEN (2015-06-26) - AP01
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DIRECTOR APPOINTED JAMIE MATTHEW MITCHELL (2015-06-26) - AP01
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DIRECTOR APPOINTED THOMAS DIXON (2015-06-26) - AP01
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16/06/15 STATEMENT OF CAPITAL GBP 19555.87 (2015-06-26) - SH01
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ADOPT ARTICLES 16/06/2015 (2015-06-26) - RES01
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CURRSHO FROM 31/05/2016 TO 31/12/2015 (2015-05-20) - AA01
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 36-38 WIGMORE STREET, LONDON, W1U 2LJ, UNITED KINGDOM (2015-07-29) - AD01
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CERTIFICATE OF INCORPORATION (2015-05-15) - NEWINC
