DIXON JONES HOLDINGS LIMITED — 07569874, Brentwood , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DIXON JONES HOLDINGS LIMITED copy copied
Company number	07569874 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 March 2011 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Saturday, 18 March 2023 due by Friday, 31 March 2023 Last statement dated Friday, 18 March 2022
Annual returns	Overdue Next annual return date due by Saturday, 15 April 2017 Last annual return made up to Friday, 18 March 2016
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, ESSEX, BRENTWOOD, CM13 3BE copy copied

Officers

(as of 15.08.2022)

DIXON, Jeremy, Sir

Status:	Active
Appointed on:	Friday, 18 March 2011
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JONES, Edward David Brynmor, Prof

Status:	Active
Appointed on:	Friday, 18 March 2011
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Prof Edward David Brynmor Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	October 1939
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 Right To Appoint And Remove Directors

Prof Edward David Brynmor Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	October 1939
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 Right To Appoint And Remove Directors

Sir Jeremy Dixon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	May 1939
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 Right To Appoint And Remove Directors

Sir Jeremy Dixon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	76 Woodland Rise London, England, N10 3UJ
Nationality:	British
Date of birth:	May 1939
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 Right To Appoint And Remove Directors

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