DECIDEDLY DAWSON LTD

Profile DECIDEDLY DAWSON LTD

Actual on 01.12.2020
Company name
DECIDEDLY DAWSON LTD
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Company number
03257425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
70210 - Public relations and communications activities
93199 - Other sports activities
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Registered office address
C/O PRICEWATERHOUSECOOPERS LLP, ONE KINGSWAY, UNITED KINGDOM, CARDIFF, CF10 3PW
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PSC and Officers DECIDEDLY DAWSON LTD

Officers

(as of 19.09.2020)

DAWSON, Matthew James Sutherland
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: 23 Heathfield Terrace, London, W4 4JE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Rugby Union Player
Country of residence: United Kingdom
DAWSON, Ronald Sutherland
Status: Active
Appointed on: Monday, 11 October 2004
Correspondence address: 11 Gypsy Lane, Buckinghamshire, Marlow, SL7 3JT
Role: Secretary
DAWSON, Matthew James Sutherland
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 11 October 2004
Correspondence address: Flat 12 Webbs Factory, Brockton Street, Northamptonshire, Northampton, NN2 6HA
Role: Secretary
GRAYSON, Paul James
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 11 October 2004
Correspondence address: 41 Park Avenue North, Northamptonshire, Abington, NN3 2HT
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Rugby Player Coach
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DAWSON, Carolin
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 24 June 2020
Correspondence address: Heathfield Terrace, England, London, W4 4JE, 23
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Decidedly Dawson Holdings Limited
Status: Active
Notified on: Wednesday, 24 June 2020
Correspondence address: Wales, Cardiff, C/O Pricewaterhousecoopers Llp
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 12627708
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew James Sutherland Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 23
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew James Sutherland Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 23
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolin Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 23
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew James Sutherland Dawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 23
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolin Dawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 23
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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