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Tom Dixon Holding Limited, London

Tom Dixon Holding Limited is a private limited company. Situated at The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQ, the above-mentioned 8 years old firm was incorporated on 2015-05-15 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the company: Jamie M. (appointed on 06 September 2022), Ralph T. (appointed on 17 August 2020), David B. (appointed on 16 June 2015). As for the secretaries (1 in total), we can name: Michael T. (appointed on 15 September 2020).
About
Name: Tom Dixon Holding Limited
Number: 09593554
Incorporation date: 2015-05-15
End of financial year: 31 March
 
Address: The Coal Office 1 Bagley Walk
Kings Cross
London
N1C 4PQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Neo Capital General Partner Ii L. P.
26 June 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Laws Of Scotland
Legal form Scottish Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Sl013622
Nature of control: significiant influence or control
Neo Capital Private Equity Ii Llp
6 April 2016 - 26 June 2017
Address 36-38 Wigmore Street 36-38 Wigmore Street, London, W1U 2LJ, Great Britain
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Company Registry
Registration number Oc390107
Nature of control: 75,01-100% shares
75,01-100% voting rights
Neo Investment Partners
6 April 2016 - 26 June 2017
Address 36-38 Wigmore Street 36-38 Wigmore Street, London, Greater London, W1U 2LJ, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Company Registry
Registration number Oc331931
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 5,070,279 9,409,241 12,326,145 11,713,607
Fixed Assets - 13,557,672 10,641,129 -
Total Assets Less Current Liabilities 24,020,507 27,740,313 26,995,452 27,348,427

The date for Tom Dixon Holding Limited confirmation statement filing is 2024-06-16. The previous confirmation statement was submitted on 2023-06-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. Neo Capital Private Equity Ii Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36-38 Wigmore Street, W1U 2LJ London. Neo Investment Partners has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36-38 Wigmore Street, W1U 2LJ London, Greater London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Thu, 28th Sep 2023: 23522.59 GBP
filed on: 27th, October 2023 | capital 		Free Download (4 pages)

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