Tc Dudgeon Holdco Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-12-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher M., appointed on 27 February 2023. Director Simon F., appointed on 15 December 2017. Director Michael G., appointed on 15 December 2017.
As far as secretaries are concerned, we can name: Amanda W., appointed on 15 December 2017.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-10-09 and the date for the next filing is 2024-10-23. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11114568 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
Position: Secretary
Appointed: 15 December 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ofto Superholdco (No. 2) Limited from London, England. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Ofto Superholdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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.
Ofto Superholdco (No. 2) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11483135 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ofto Superholdco Limited
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07502682 |
| Notified on | 15 December 2017 |
| Ceased on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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