Tc Dudgeon Holdco Limited LONDON


Tc Dudgeon Holdco Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-12-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Michael G., appointed on 15 December 2017. Director Giles F., appointed on 15 December 2017. Director Simon F., 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 2018-10-09 and the date for the next filing is 2019-10-23. What is more, the accounts were filed on 31 March 2018 and the next filing should be sent on 31 December 2019.

Tc Dudgeon Holdco Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114568
Date of Incorporation Fri, 15th Dec 2017
Industry Activities of head offices
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2019 (83 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 23rd Oct 2019 (2019-10-23)
Last confirmation statement dated Tue, 9th Oct 2018

Company staff

Michael G.

Position: Director

Appointed: 15 December 2017

Giles F.

Position: Director

Appointed: 15 December 2017

Simon F.

Position: Director

Appointed: 15 December 2017

Amanda W.

Position: Secretary

Appointed: 15 December 2017

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Statement of Capital on 3rd May 2019: 50000.00 GBP
filed on: 3rd, May 2019
Free Download (3 pages)

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