DEXAM INTERNATIONAL (HOLDINGS) LIMITED
UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST GU29 9HE- Active
- Private Limited Company
- Company No. 00857662
- Last Updated: 01 Mar 2024
Company Profile
DEXAM INTERNATIONAL (HOLDINGS) LIMITED was incorporated on Thursday, August 26, 1965 as a Private Limited Company with registered address in MIDHURST. DEXAM INTERNATIONAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 59 years 2 months and 15 days.
| Name | DEXAM INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company number | 00857662 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 8-10 HOLMBUSH INDUSTRIAL ESTATE MIDHURST GU29 9HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dexam Group Limited Holmbush Industrial Estate, GU29 9HE |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roger Temple Morgan-Grenville Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shackleton Secondaries Ii L.P. 1-2 Thistle Street, EH2 1DD |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DEXAM INTERNATIONAL (HOLDINGS) LIMITED | 26 Aug 1965 |