TOM DIXON HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TOM DIXON HOLDING LIMITED
COMPANY NUMBER
09593554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2015
(9 years and 6 months old)
WEBSITE
www.tomdixon.net
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4PQ
The Coal Office 1 Bagley Walk
Kings Cross
London
N1C 4PQ
N1C 4PQ
Wharf Building
344 Ladbroke Grove
London
W10 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPPER HOLDINGS SARL | N/A | N/A |
| TOM DIXON HOLDING LIMITED | Active - Accounts Filed | View Report |
| DESIGN RESEARCH UNIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Thomas Henry Jones (927812682) Appointed |
| 17/07/2024 | New Company Secretary Nicola Hopkins (932510498) Appointed |
| 16/07/2024 | Michael Patrick Mayo Trotman (927565691) has left the board |
Credit Risk Overview
Want to learn more about TOM DIXON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOM DIXON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOM DIXON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPPER HOLDINGS SARL | N/A | N/A |
| TOM DIXON HOLDING LIMITED | Active - Accounts Filed | View Report |
| DESIGN RESEARCH UNIT LIMITED | Non-Trading | View Report |
| DESIGN RESEARCH LIMITED | Active - Accounts Filed | View Report |
| THE COAL OFFICE RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| TOM DIXON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Thomas Henry Jones (927812682) Appointed |
| 17/07/2024 | New Company Secretary Nicola Hopkins (932510498) Appointed |
| 16/07/2024 | Michael Patrick Mayo Trotman (927565691) has left the board |
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Jamie Matthew Mitchell (919944360) Appointed |
| 07/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 26/10/2020 | New Company Secretary Michael Patrick Mayo Trotman (927565691) Appointed |
| 19/08/2020 | New Board Member Ralph Toledano (927320125) Appointed |
| 19/08/2020 | Thomas Dixon (904540369) has left the board |
| 19/08/2020 | Melissa Anne Leader (916454917) has left the board |
| 19/08/2020 | David Michael Buck (925920431) has left the board |
| 19/08/2020 | Cecile Chevalier (926456691) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Peter Miklos Edmund Magyar (905358145) has left the board |
| 02/03/2020 | Thomas Dixon (919887692) has left the board |
| 02/03/2020 | New Board Member Thomas Dixon (904540369) Appointed |
| 22/11/2019 | New Board Member Cecile Chevalier (926456691) Appointed |
| 21/11/2019 | Tracey Lee Huggett (919769758) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | Charles Hd Whinney (920866114) has left the board |
| 07/06/2019 | New Company Secretary David Michael Buck (925920431) Appointed |
| 10/01/2019 | Jamie Matthew Mitchell (919944360) has left the board |
| 15/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 24/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/05/2017 | Sara Ferrero (919378661) has left the board |
| 24/05/2017 | New Board Member Melissa Anne Leader (916454917) Appointed |
| 18/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Company Secretary Charles Hd Whinney (920866114) Appointed |
| 21/10/2015 | New Board Member Jamie Matthew Mitchell (919944360) Appointed |
| 21/10/2015 | Jamie Matthew Mitchell (919887707) has left the board |
| 31/07/2015 | Change in Reg. Office |
| 24/07/2015 | Sara Ferrero (919939916) has left the board |
| 24/07/2015 | New Board Member Sara Ferrero (919378661) Appointed |
| 17/07/2015 | New Board Member Sara Ferrero (919939916) Appointed |
| 15/07/2015 | Eytan Hanouna (919913266) has left the board |
| 15/07/2015 | New Board Member Eytan Hanouna (914230690) Appointed |
| 08/07/2015 | New Board Member Eytan Hanouna (919913266) Appointed |
| 30/06/2015 | New Board Member Thomas Dixon (919887692) Appointed |
| 30/06/2015 | New Board Member Jamie Matthew Mitchell (919887707) Appointed |
| 30/06/2015 | New Board Member David Belhassen (909922605) Appointed |
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