DIXONS INDUSTRIAL HOLDINGS 2 LIMITED

DIXONS INDUSTRIAL HOLDINGS 2 LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pilgrim Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIXONS INDUSTRIAL HOLDINGS 2 LIMITED previously had the company name DIXONS RESIDENTIAL DEVELOPMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	98-100 PILGRIM STREET
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 6SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/03/2018 onwards:

DIXONS INDUSTRIAL HOLDINGS 2 LIMITED

Prior to 27/03/2018:

DIXONS RESIDENTIAL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANTHONY DIXON

(~43 year old British national)

MAYFAIR HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR ANTHONY DIXON

(~43 year old British national)

98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR DAVID DIXON

(~68 year old British national)

98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR DAVID MARC DIXON

(~45 year old British national)

MAYFAIR HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MR DAVID MARC DIXON

(~45 year old British national)

98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MRS MARY DIXON

(~67 year old British national)

98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)

Mr David Marc Dixon

(~45 year old British national)

98-100, Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2017

Mr Anthony Dixon

(~43 year old British national)

98-100, Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2017

Connections

(Shared officers)

CENTRAL SPACE LIMITED

MRS MARY DIXON

DIXONS INDUSTRIAL HOLDINGS 3 LIMITED

MR DAVID MARC DIXON
MRS MARY DIXON

DIXONS INDUSTRIAL HOLDINGS 4 LIMITED

MRS MARY DIXON

DIXONS INDUSTRIAL HOLDINGS 5 LIMITED

MR ANTHONY DIXON
MR DAVID DIXON

Source: Companies House

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)