DEXAM GROUP LIMITED
UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST GU29 9HE- Active
- Private Limited Company
- Company No. 14120333
- Last Updated: 01 Mar 2024
Company Profile
DEXAM GROUP LIMITED was incorporated on Friday, May 20, 2022 as a Private Limited Company with registered address in MIDHURST. DEXAM GROUP 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 2 years 4 months.
| Name | DEXAM GROUP LIMITED |
|---|---|
| Company number | 14120333 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 8-10 HOLMBUSH INDUSTRIAL ESTATE MIDHURST GU29 9HE |
|---|---|
| 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 Roger Temple Morgan-Grenville Nationality: British |
Dates: Wednesday, June 29, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shackleton Secondaries Ii L.P. Thistle Court, 1-2 Thistle Street, EH2 1DD |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bryony Dyer Nationality: British |
Dates: Friday, May 20, 2022 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEXAM GROUP LIMITED | 20 May 2022 |