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 seven 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, 2022. The company's most recent annual confirmation statement was filed on May 9, 2023.

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, Zhuo W., Husain A. and Tania R.. Their mutual commitment has been of critical importance to the firm since December 2024. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Itweva N. as a secretary since May 2024.

Company staff

Zhuo W.

Role: Director

Appointed: 20 December 2024

Latest update: 4 May 2025

Husain A.

Role: Director

Appointed: 19 July 2024

Latest update: 4 May 2025

Tania R.

Role: Director

Appointed: 19 July 2024

Latest update: 4 May 2025

Joseph B.

Role: Director

Appointed: 19 July 2024

Latest update: 4 May 2025

Itweva N.

Role: Secretary

Appointed: 01 May 2024

Latest update: 4 May 2025

Melissa R.

Role: Director

Appointed: 01 January 2024

Latest update: 4 May 2025

Li G.

Role: Director

Appointed: 10 March 2023

Latest update: 4 May 2025

Dennis C.

Role: Director

Appointed: 10 December 2021

Latest update: 4 May 2025

Trine U.

Role: Director

Appointed: 22 September 2021

Latest update: 4 May 2025

Anders O.

Role: Director

Appointed: 01 June 2021

Latest update: 4 May 2025

People with significant control

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

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
Equinor New Energy 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
Ceased on 18 December 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 20th December 2024 (AP01)
filed on: 5th, March 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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