Dext Holdco Limited is a private limited company registered at Unit 1.2 Techspace Shoreditch, 25 Luke Street, London EC2A 4DS. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Søren H., appointed on 19 April 2021. Director Joseph J., appointed on 19 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2021-05-10 and their previous name was Hermapp Holdco Limited.
The last confirmation statement was filed on 2023-04-18 and the due date for the following filing is 2024-05-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1.2 Techspace Shoreditch |
| Office Address2 | 25 Luke Street |
| Town | London |
| Post code | EC2A 4DS |
| Country of origin | United Kingdom |
| Registration Number | 13343025 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Corporate Secretary
Appointed: 14 February 2022
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Dext Midco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dext Midco Limited
Unit 1.2 Techspace Shoreditch 25 Luke Street, 32-38 Scrutton Street, London, EC2A 4DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13338267 |
| Notified on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hermapp Holdco | May 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (25 pages) |
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