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Home > England & Wales Companies > TOM DIXON HOLDING LIMITED
Company Information for

TOM DIXON HOLDING LIMITED

THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS, LONDON, N1C 4PQ,
Company Registration Number
09593554
Private Limited Company
Active

Company Overview

About Tom Dixon Holding Ltd
TOM DIXON HOLDING LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Tom Dixon Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOM DIXON HOLDING LIMITED
 
Legal Registered Office
THE COAL OFFICE 1 BAGLEY WALK
KINGS CROSS
LONDON
N1C 4PQ
 
Filing Information
Company Number 09593554
Company ID Number 09593554
Date formed 2015-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB215456714  
Last Datalog update: 2025-01-05 06:06:52
Primary Source:Companies House
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Company Officers of TOM DIXON HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HD WHINNEY
 Company Secretary 2016-04-11
DAVID BELHASSEN
 Director 2015-06-16
THOMAS DIXON
 Director 2015-06-16
EYTAN HANOUNA
 Director 2015-06-16
TRACEY LEE HUGGETT
 Director 2015-05-15
MELISSA ANNE LEADER
 Director 2017-05-17
PETER MIKLOS EDMUND MAGYAR
 Director 2015-06-16
JAMIE MATTHEW MITCHELL
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARA FERRERO
 Director 2015-06-16 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BELHASSEN VICTORIA BECKHAM HOLDINGS LIMITED Director 2017-11-16 CURRENT 2017-11-02 Active
DAVID BELHASSEN VICTORIA BECKHAM LIMITED Director 2017-11-16 CURRENT 2008-02-28 Active
DAVID BELHASSEN 73 PORTLAND PLACE (FREEHOLD) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID BELHASSEN MILLER'S MARKET LIMITED Director 2012-09-28 CURRENT 2012-04-12 Dissolved 2017-09-19
DAVID BELHASSEN MILLER HARRIS LIMITED Director 2012-09-28 CURRENT 1992-04-28 Liquidation
DAVID BELHASSEN MAJ CAPITAL LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
EYTAN HANOUNA VICTORIA BECKHAM HOLDINGS LIMITED Director 2017-11-16 CURRENT 2017-11-02 Active
EYTAN HANOUNA VICTORIA BECKHAM LIMITED Director 2017-11-16 CURRENT 2008-02-28 Active
EYTAN HANOUNA MILLER HARRIS LIMITED Director 2012-09-28 CURRENT 1992-04-28 Liquidation
EYTAN HANOUNA DEA CAPITAL LTD Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
MELISSA ANNE LEADER NEO GP (SCOTLAND) II LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
MELISSA ANNE LEADER NEO ILP II LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
MELISSA ANNE LEADER NEO GP (SCOTLAND) LIMITED Director 2011-11-11 CURRENT 2007-12-13 Active
PETER MIKLOS EDMUND MAGYAR FREEDOM NOW UK Director 2011-10-20 CURRENT 2011-10-20 Active
JAMIE MATTHEW MITCHELL THE COAL OFFICE RESTAURANT LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
JAMIE MATTHEW MITCHELL DESIGN RESEARCH LIMITED Director 2015-06-16 CURRENT 2001-12-10 Active
JAMIE MATTHEW MITCHELL DESIGN RESEARCH UNIT LIMITED Director 2015-06-16 CURRENT 2009-06-23 Active
JAMIE MATTHEW MITCHELL TOM DIXON LIMITED Director 2015-06-16 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-01-08Memorandum articles filed
2025-01-07Particulars of variation of rights attached to shares
2025-01-07Change of share class name or designation
2024-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-26DIRECTOR APPOINTED MR THOMAS HENRY JONES
2024-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2023-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-12Memorandum articles filed
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-07-26CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-10Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06AP01DIRECTOR APPOINTED MR JAMIE MATTHEW MITCHELL
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2022-02-02RP04CS01
2022-02-01RP04CS01
2022-01-20RP04CS01
2022-01-19RP04CS01
2021-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-10-22AP03Appointment of Mr Michael Patrick Mayo Trotman as company secretary on 2020-09-15
2020-08-17AP01DIRECTOR APPOINTED MR RALPH TOLEDANO
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CECILE CHEVALIER
2020-08-17TM02Termination of appointment of David Michael Buck on 2020-08-17
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MIKLOS EDMUND MAGYAR
2020-02-21CH01Director's details changed for Thomas Dixon on 2020-02-20
2019-11-20AP01DIRECTOR APPOINTED MS CECILE CHEVALIER
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LEE HUGGETT
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095935540001
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-05TM02Termination of appointment of Charles Hd Whinney on 2019-05-31
2019-06-05AP03Appointment of Mr David Michael Buck as company secretary on 2019-05-31
2019-03-18SH0116/10/18 STATEMENT OF CAPITAL GBP 22822.588
2019-03-1816/10/18 STATEMENT OF CAPITAL GBP 23800.381
2019-03-1816/10/18 STATEMENT OF CAPITAL GBP 22822.588
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MATTHEW MITCHELL
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU
2017-09-01PSC02Notification of Neo Capital General Partner Ii L. P. as a person with significant control on 2017-06-26
2017-09-01PSC07CESSATION OF NEO INVESTMENT PARTNERS AS A PSC
2017-09-01PSC07CESSATION OF NEO CAPITAL PRIVATE EQUITY II LLP AS A PSC
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MS MELISSA ANNE LEADER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-17RP04AR01Second filing of the annual return made up to 2016-05-15
2017-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 19555.866
2016-06-01AR0115/05/16 FULL LIST
2016-06-01LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 19555.87
2016-06-01AR0115/05/16 STATEMENT OF CAPITAL GBP 19555.87
2016-05-31AP03Appointment of Mr Charles Hd Whinney as company secretary on 2016-04-11
2015-12-18AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 36-38 WIGMORE STREET LONDON W1U 2LJ UNITED KINGDOM
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 36-38 WIGMORE STREET, LONDON, W1U 2LJ, UNITED KINGDOM
2015-07-15AP01DIRECTOR APPOINTED SARA FERRERO
2015-07-06AP01DIRECTOR APPOINTED EYTAN HANOUNA
2015-06-26AP01DIRECTOR APPOINTED PETER MIKLOS EDMUND MAGYAR
2015-06-26AP01DIRECTOR APPOINTED MR DAVID BELHASSEN
2015-06-26AP01DIRECTOR APPOINTED JAMIE MATTHEW MITCHELL
2015-06-26AP01DIRECTOR APPOINTED THOMAS DIXON
2015-06-26SH0116/06/15 STATEMENT OF CAPITAL GBP 19555.87
2015-06-26RES01ADOPT ARTICLES 16/06/2015
2015-05-20AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOM DIXON HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOM DIXON HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOM DIXON HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOM DIXON HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of TOM DIXON HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM DIXON HOLDING LIMITED
Trademarks
We have not found any records of TOM DIXON HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM DIXON HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOM DIXON HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM DIXON HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM DIXON HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOM DIXON HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4PQ