DYLON 2 LIMITED
ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD MK43 7ST- Active
- Private Limited Company
- Company No. 09743064
- Last Updated: 01 Mar 2024
Company Profile
DYLON 2 LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in BEDFORD. DYLON 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | DYLON 2 LIMITED |
|---|---|
| Company number | 09743064 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORD MK43 7ST |
|---|---|
| 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 |
|---|---|
| Dylon 2 Holdings Limited Oakley, MK43 7ST |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Claire Wilson Nationality: British |
Dates: Monday, August 22, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Iain Catleugh Hutchinson Nationality: British |
Dates: Monday, August 22, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Monday, August 22, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Jane Lousada Nationality: British |
Dates: Monday, August 22, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Iain Catleugh Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Claire Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Jane Lousada Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DYLON 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DYLON 2 LIMITED | 21 Aug 2015 |