Dashwood Holdings Limited
- Company number
- 13948795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Roman New Topco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Paul Andrew | Director | 12 Oct 2026 | |
| THORNE, Oliver Valentine | Director | 12 Oct 2026 | |
| TAILOR, Ajay | Director | 12 Oct 2026 | |
| BELCOURT, Nicholas Charles | Director | 2 Mar 2022 | |
| PARKINS, Richard John | Director | 25 Jul 2022 | 12 Oct 2026 |
| HAZELL, Maryse Therese | Director | 2 Mar 2022 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seventeen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 | |
| Mark Lane Llp | Ownership Of Shares 25 To 50 Percent | 27 Jul 2022 | 29 Oct 2024 |
| Mr Gopi Nathan Venkatesh Manthry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 27 Jul 2022 |
| Mr Nicholas Charles Belcourt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 27 Jul 2022 |
| Ms Maryse Therese Hazell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 27 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Dashwood Holdings Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited
Controls
- Dashwood Brewer & Phipps Ltd (02122641)
- Dashwood Holdings Employees Trust Ltd (12395252)
Directors’ other companies
- BELCOURT, Nicholas Charles - Director at 63 Mark Lane Limited
- BELCOURT, Nicholas Charles - Llp-Member at Nomina No 620 LLP
- TAILOR, Ajay - Director at Dashwood Brewer & Phipps Ltd
- THORNE, Oliver Valentine - Director at Dashwood Brewer & Phipps Ltd
Companies at the same address
- 63 Mark Lane Limited (17047194)
- Cutler Street International Broking Services Limited (08406244)
- Dashwood Brewer & Phipps Ltd (02122641)
- Dashwood Group Ltd (00687923)
- Dashwood Holdings Employees Trust Ltd (12395252)
- Mark Lane LLP (OC407481)