TOM DIXON HOLDING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BU

Company number 09593554
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address WHARF BUILDING PORTOBELLO DOCK, 344 LADBROKE GROVE, LONDON, W10 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of the annual return made up to 15 May 2016; Group of companies' accounts made up to 31 March 2016; Annual return Statement of capital on 2016-06-01 GBP 19,555.866 Statement of capital on 2017-02-17 GBP 19,555.87 . The most likely internet sites of TOM DIXON HOLDING LIMITED are www.tomdixonholding.co.uk, and www.tom-dixon-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Tom Dixon Holding Limited is a Private Limited Company. The company registration number is 09593554. Tom Dixon Holding Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Tom Dixon Holding Limited is Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5bu. . WHINNEY, Charles Hd is a Secretary of the company. BELHASSEN, David is a Director of the company. DIXON, Thomas is a Director of the company. FERRERO, Sara is a Director of the company. HANOUNA, Eytan is a Director of the company. HUGGETT, Tracey Lee is a Director of the company. MAGYAR, Peter Miklos Edmund is a Director of the company. MITCHELL, Jamie Matthew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WHINNEY, Charles Hd
Appointed Date: 11 April 2016
Director
BELHASSEN, David
Appointed Date: 16 June 2015
55 years old
Director
DIXON, Thomas
Appointed Date: 16 June 2015
66 years old
Director
FERRERO, Sara
Appointed Date: 16 June 2015
55 years old
Director
HANOUNA, Eytan
Appointed Date: 16 June 2015
53 years old
Director
HUGGETT, Tracey Lee
Appointed Date: 15 May 2015
54 years old
Director
MAGYAR, Peter Miklos Edmund
Appointed Date: 16 June 2015
62 years old
Director
MITCHELL, Jamie Matthew
Appointed Date: 16 June 2015
53 years old

TOM DIXON HOLDING LIMITED Events

17 Feb 2017
Second filing of the annual return made up to 15 May 2016
17 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Jun 2016
Annual return
Statement of capital on 2016-06-01
  • GBP 19,555.866

Statement of capital on 2017-02-17
  • GBP 19,555.87
31 May 2016
Appointment of Mr Charles Hd Whinney as a secretary on 11 April 2016
18 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 6 more events
26 Jun 2015
Appointment of Thomas Dixon as a director on 16 June 2015
26 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 19,555.87
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
15 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-15
  • GBP .001

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