Dexam International (holdings) Limited, Midhurst

Dexam International (Holdings) Limited is a private limited company. Situated at Units 8-10, Holmbush Industrial Estate, Midhurst GU29 9HE, the above-mentioned 58 years old company was incorporated on 1965-08-26 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Bryony D. (appointed on 22 July 2022), Roger M. (appointed on 28 July 1991). When it comes to the secretaries (1 in total), we can name: Bryony D. (appointed on 31 January 2001).
About
Name: Dexam International (holdings) Limited
Number: 00857662
Incorporation date: 1965-08-26
End of financial year: 31 December
 
Address: Units 8-10
Holmbush Industrial Estate
Midhurst
GU29 9HE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Dexam Group Limited
12 September 2022
Address Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14120333
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shackleton Secondaries Ii L.P.
6 April 2016 - 12 September 2022
Address Thistle Court 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl006323
Nature of control: 25-50% voting rights
25-50% shares
Roger M.
6 April 2016 - 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

The target date for Dexam International (Holdings) Limited confirmation statement filing is 2024-09-08. The last confirmation statement was submitted on 2023-08-25. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Dexam Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holmbush Industrial Estate, GU29 9HE Midhurst, West Sussex. Shackleton Secondaries Ii L.P. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1-2 Thistle Street, EH2 1DD Edinburgh. Roger M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 | accounts
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