DEXTERS HOLDCO LIMITED

DEXTERS HOLDCO LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Non-trading company. The company's registered office is on Park Road, Teddington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DEXTERS HOLDCO LIMITED previously had the company name ZAK HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13193259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK ROAD
Post TownTEDDINGTON
CountryENGLAND
PostcodeTW11 0AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date10/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 15/11/2021 onwards:
DEXTERS HOLDCO LIMITED
Prior to 15/11/2021:
ZAK HOLDCO LIMITED

Directors

(The company's officers)
MR ALESSANDRO CELLI
(~42 year old Italian national)
3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
JONATHAN ANDREW CLAPHAM
(~36 year old British national)
3 CADOGAN GATE, LONDON, SW1X 0AS, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MR JEFFREY IAN DOBLE
(~64 year old British national)
3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 16/04/2021
MR ASHWIN KASHYAP
(~46 year old British national)
3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021
MR ARTHUR GERALD MORNINGTON
(~46 year old British national)
3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
MR ANDREW CARL SHEPHERD
(~58 year old British national)
3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 16/04/2021
MR YARON ENGEL
3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
  • Current Secretary
Appointed on 16/04/2021

Connections

(Shared officers)
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
  • MR JEFFREY IAN DOBLE
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED
  • MR JEFFREY IAN DOBLE
  • JONATHAN ANDREW CLAPHAM
  • JONATHAN ANDREW CLAPHAM
  • JONATHAN ANDREW CLAPHAM
  • JONATHAN ANDREW CLAPHAM
  • MR JEFFREY IAN DOBLE
BELDHAMLAND LIMITED
  • MR ANDREW CARL SHEPHERD
  • MR JEFFREY IAN DOBLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEXTERS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, TW11 0AP.

Map of DEXTERS HOLDCO LIMITED at local scale
Map of DEXTERS HOLDCO LIMITED at local scale
Map of DEXTERS HOLDCO LIMITED at district scale
Map of DEXTERS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW11 0AP

Other companies with registered offices in TW11 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)