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 Number | 13193259 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK ROAD |
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Post Town | TEDDINGTON |
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Country | ENGLAND |
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Postcode | TW11 0AP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 10/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 16/04/2021
Connections
(Shared officers)
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED
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 district scale
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)