Dext Bidco Limited is a private limited company that can be found at Unit 1.2 Techspace Shoreditch, 25 Luke Street, London EC2A 4DS. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Søren H., appointed on 07 April 2021. Director Joseph J., appointed on 07 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2021-05-10 and their previous name was Hermapp Bidco Limited.
The last confirmation statement was filed on 2023-03-04 and the deadline for the following filing is 2024-03-18. 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 | 13249219 |
| Date of Incorporation | Fri, 5th Mar 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Corporate Secretary
Appointed: 14 February 2022
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Dext Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hg Incorporations Limited that entered London as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dext Holdco 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 | 13343025 |
| Notified on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hg Incorporations Limited
| 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 | 04572042 |
| Notified on | 5 March 2021 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hermapp Bidco | May 10, 2021 |
| Romilly Bidco | April 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (28 pages) |
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