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 (49 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Officers

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

Control

NameNature of controlNotifiedCeased
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
Dexters London Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data