Dexam International (holdings) Limited

General information

Name:

Dexam International (holdings) Ltd

Office Address:

Units 8-10 Holmbush Industrial Estate GU29 9HE Midhurst

Number: 00857662

Incorporation date: 1965-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dexam International (holdings) started conducting its operations in the year 1965 as a Private Limited Company with reg. no. 00857662. The business has been active for 59 years and the present status is active. This firm's head office is based in Midhurst at Units 8-10. You could also locate the company using the zip code : GU29 9HE. The enterprise's registered with SIC code 70100, that means Activities of head offices. Its latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Fri, 25th Aug 2023.

At the moment, the directors enumerated by this particular business include: Bryony D. arranged to perform management duties in 2022 in July and Roger M. arranged to perform management duties in 1991. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Bryony D. as a secretary since 2001.

Financial data based on annual report

Company staff

Bryony D.

Role: Director

Appointed: 22 July 2022

Latest update: 18 April 2024

Bryony D.

Role: Secretary

Appointed: 31 January 2001

Latest update: 18 April 2024

Roger M.

Role: Director

Appointed: 28 July 1991

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Dexam Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Midhurst at Holmbush Industrial Estate, GU29 9HE, West Sussex and was registered as a PSC under the registration number 14120333.

Dexam Group Limited
Address: Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14120333
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shackleton Secondaries Ii L.P.
Address: Thistle Court 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl006323
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger M.
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
58
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