DEX HOLDINGS LIMITED
PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON SW6 4HH- Active
- Private Limited Company
- Company No. 10398820
- Last Updated: 01 Mar 2024
Company Profile
DEX HOLDINGS LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LONDON. DEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | DEX HOLDINGS LIMITED |
|---|---|
| Company number | 10398820 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rogier Donkersloot Nationality: Dutch |
Dates: Saturday, December 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeroen Fanchamps Nationality: Dutch |
Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Wednesday, September 28, 2016 - Saturday, December 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEX HOLDINGS LIMITED | 28 Sep 2016 |
| ENSCO 1196 LIMITED | 20 Oct 2016 |