DEX HOLDINGS LIMITED
LONDON ENSCO 1196 LIMITED

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Company number 10398820
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Rogier Donkersloot as a director on 20 October 2016; Current accounting period extended from 30 September 2017 to 31 December 2017; Termination of appointment of Gateley Incorporations Limited as a director on 20 October 2016. The most likely internet sites of DEX HOLDINGS LIMITED are www.dexholdings.co.uk, and www.dex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Dex Holdings Limited is a Private Limited Company. The company registration number is 10398820. Dex Holdings Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Dex Holdings Limited is 17 Hanover Square London England W1s 1bn. . DONKERSLOOT, Rogier is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DONKERSLOOT, Rogier
Appointed Date: 20 October 2016
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 October 2016
Appointed Date: 28 September 2016
Director
WARD, Michael James
Resigned: 20 October 2016
Appointed Date: 28 September 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 20 October 2016
Appointed Date: 28 September 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

DEX HOLDINGS LIMITED Events

21 Oct 2016
Appointment of Mr Rogier Donkersloot as a director on 20 October 2016
21 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
20 Oct 2016
Termination of appointment of Gateley Incorporations Limited as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Michael James Ward as a director on 20 October 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
20 Oct 2016
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 17 Hanover Square London W1S 1BN on 20 October 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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