Dudgeon Holdings Ii Limited

General information

Name:

Dudgeon Holdings Ii Ltd

Office Address:

One Kingdom Street W2 6BD London

Number: 11483093

Incorporation date: 2018-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dudgeon Holdings Ii began its operations in the year 2018 as a Private Limited Company under the following Company Registration No.: 11483093. The business has been prospering for two years and it's currently active. This firm's registered office is situated in London at One Kingdom Street. Anyone could also find the company by its post code of W2 6BD. This enterprise's registered with SIC code 64204 : Activities of distribution holding companies. Dudgeon Holdings Ii Ltd reported its latest accounts for the period up to December 31, 2018. The company's most recent annual confirmation statement was filed on May 9, 2020.

In order to be able to match the demands of their client base, the following firm is continually being led by a body of nine directors who are, to mention just a few, Matei N., Anoud A. and Blazen M.. Their mutual commitment has been of critical importance to the firm since February 2020. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Carol W. as a secretary since January 2020.

Company staff

Matei N.

Role: Director

Appointed: 04 February 2020

Latest update: 16 April 2020

Anoud A.

Role: Director

Appointed: 23 January 2020

Latest update: 16 April 2020

Carol W.

Role: Secretary

Appointed: 23 January 2020

Latest update: 16 April 2020

Blazen M.

Role: Director

Appointed: 23 January 2020

Latest update: 16 April 2020

Lei X.

Role: Director

Appointed: 20 September 2019

Latest update: 16 April 2020

Kamala H.

Role: Director

Appointed: 08 July 2019

Latest update: 16 April 2020

Tim Z.

Role: Director

Appointed: 22 February 2019

Latest update: 16 April 2020

Stian F.

Role: Director

Appointed: 01 February 2019

Latest update: 16 April 2020

Mohammad E.

Role: Director

Appointed: 18 December 2018

Latest update: 16 April 2020

Qi P.

Role: Director

Appointed: 18 December 2018

Latest update: 16 April 2020

People with significant control

The companies with significant control over the firm include: Dudgeon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the reg no 10024991. Dudgeon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London, W2 6BD and was registered as a PSC under the reg no 06824625.

Dudgeon Holdings Limited
Address: One Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10024991
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dudgeon Holdings Limited
Legal authority United Kingdom (England & Wales)
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06824625
Notified on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 9th May 2020 (CS01)
filed on: 11th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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