OpenCompanies

Dexters Holdings Limited

Company number
03796205
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1999
Nature of business
Non-trading company
Corporate group
Dexters Topco Limited (51 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Officers

NameRoleAppointedResigned
TROWER, Edward James Gosselin Director 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
ENGEL, Yaron Secretary 6 Jan 2016
KASHYAP, Ashwin Director 3 Jun 2019 23 Jul 2026
DOBLE, Jeffrey Ian Director 2 Aug 1999 8 Mar 2021
DOBLE, Carol Dawn Secretary 2 Aug 1999 6 Jan 2016
RJP SECRETARIES LIMITED Corporate-Secretary 25 Jun 1999 2 Aug 1999
RJP DIRECTORS LIMITED Corporate-Director 25 Jun 1999 2 Aug 1999

Control

NameNature of controlNotifiedCeased
Dexters London Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Jeffrey Ian Doble Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Dexters Holdings Limited → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited → Dexters Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data