DUDGEON HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

11483093

Incorporation date

25/07/2018

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2022)

22/10/2025

Director's details changed for Mr Dennis Choi Tat Man on 2025-10-22

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24/09/2025

Appointment of Li Ma as a director on 2025-09-15

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24/09/2025

Termination of appointment of Li Gao as a director on 2025-09-15

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

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15/05/2025

Confirmation statement made on 2025-05-09 with no updates

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29/01/2025

Termination of appointment of Qi Peng as a director on 2024-12-20

View PDF (1 pages)

07/10/2024

Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director

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07/10/2024

Second filing for the appointment of Mr. Joseph Stephen Brewster as a director

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14/08/2024

Appointment of Mr Husain Mohamed Al Meer as a director on 2024-07-19

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13/08/2024

Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-07-19

View PDF (3 pages)

12/08/2024

Termination of appointment of Anoud Alnaqbi as a director on 2024-07-19

View PDF (1 pages)

12/08/2024

Termination of appointment of Mohammad Abdelqader El-Ramahi as a director on 2024-07-19

View PDF (1 pages)

12/08/2024

Appointment of Mr Joseph Stephen Brewster as a director on 2024-07-19

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06/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/05/2024

Confirmation statement made on 2024-05-09 with no updates

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13/05/2024

Appointment of Itweva Nogueira as a secretary on 2024-05-01

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08/05/2024

Director's details changed for Mr Qi Peng on 2024-04-30

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07/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30

View PDF (1 pages)

04/01/2024

Appointment of Mrs. Melissa Read as a director on 2024-01-01

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04/01/2024

Termination of appointment of Kamala Hajiyeva as a director on 2024-01-01

View PDF (1 pages)

14/11/2023

Director's details changed for Mr Mohammad El-Ramahi on 2023-11-01

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Li Gao as a director on 2023-03-10

View PDF (2 pages)

17/03/2023

Termination of appointment of Xiaobin Wang as a director on 2023-03-10

View PDF (1 pages)

13/12/2022

Director's details changed for Wang Xiaobin on 2021-10-05

View PDF (2 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	29/07/2020 - 30/04/2024	480
Yuankui, Ding	Director	18/12/2018 - 20/09/2019	2
Xiaobin, Wang	Director	05/10/2021 - 10/03/2023	3
Myking, Beate	Director	18/12/2018 - 01/02/2019	7
Alnaqbi, Anoud	Director	23/01/2020 - 19/07/2024	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About DUDGEON HOLDINGS II LIMITED

DUDGEON HOLDINGS II LIMITED is an(a) Active company incorporated on 25/07/2018 with the registered office located at One Kingdom Street, London W2 6BD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUDGEON HOLDINGS II LIMITED?

DUDGEON HOLDINGS II LIMITED is currently Active. It was registered on 25/07/2018 .

Where is DUDGEON HOLDINGS II LIMITED located?

DUDGEON HOLDINGS II LIMITED is registered at One Kingdom Street, London W2 6BD.

What does DUDGEON HOLDINGS II LIMITED do?

DUDGEON HOLDINGS II LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DUDGEON HOLDINGS II LIMITED?

The latest filing was on 22/10/2025: Director's details changed for Mr Dennis Choi Tat Man on 2025-10-22.