DEXTERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03796205

Incorporation date

25/06/1999

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/03/2025

Satisfaction of charge 037962050001 in full

View PDF (1 pages)

20/03/2025

Registration of charge 037962050002, created on 2025-03-12

View PDF (62 pages)

19/03/2025

Resolutions

View PDF (3 pages)

19/03/2025

Memorandum and Articles of Association

View PDF (6 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

26/04/2021

Resolutions

View PDF (4 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (4 pages)

26/04/2021

Statement of company's objects

View PDF (2 pages)

20/04/2021

Registration of charge 037962050001, created on 2021-04-09

View PDF (14 pages)

10/03/2021

Termination of appointment of Jeffrey Ian Doble as a director on 2021-03-08

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

25/06/2019

Appointment of Mr Ashwin Kashyap as a director on 2019-06-03

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

12/10/2017

Notification of Dexters London Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/10/2017

Cessation of Jeffrey Ian Doble as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/01/2016

Termination of appointment of Carol Dawn Doble as a secretary on 2016-01-06

View PDF (1 pages)

06/01/2016

Appointment of Mr Yaron Engel as a secretary on 2016-01-06

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

09/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

28/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

28/10/2011

Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 2011-10-28

View PDF (1 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (11 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

14/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

12/05/2004

Ad 09/02/04--------- £ si [email protected]=3 £ ic 100/103

View PDF (2 pages)

14/12/2003

S-div 01/12/03

View PDF (2 pages)

14/12/2003

Resolutions

View PDF (1 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

18/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

14/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

23/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

28/05/2002

Registered office changed on 28/05/02 from: christine miller 2 lower mortlake road richmond surrey TW9 2JA

View PDF (1 pages)

17/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/06/2001

Full group accounts made up to 2000-09-30

View PDF (15 pages)

21/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

22/05/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: 2 green street sunbury on thames middlesex TW16 6RN

View PDF (1 pages)

17/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/01/2000

Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

25/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doble, Jeffrey Ian	Director	02/08/1999 - 08/03/2021	65
Kashyap, Ashwin	Director	03/06/2019 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEXTERS HOLDINGS LIMITED

DEXTERS HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 3 Park Road, Teddington, Middlesex TW11 0AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTERS HOLDINGS LIMITED?

DEXTERS HOLDINGS LIMITED is currently Active. It was registered on 25/06/1999 .

Where is DEXTERS HOLDINGS LIMITED located?

DEXTERS HOLDINGS LIMITED is registered at 3 Park Road, Teddington, Middlesex TW11 0AP.

What does DEXTERS HOLDINGS LIMITED do?

DEXTERS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEXTERS HOLDINGS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.