1. Home
  2. A-Z Index
  3. T list
  4. TO list
  5. TOM list
  6. TOM list

Tom Dixon Holding Limited (registration number 09593554) is a private limited company legally formed on 2015-05-15 in United Kingdom. The enterprise has its registered office at The Coal Office 1 Bagley Walk, Kings Cross, London N1C 4PQ. Tom Dixon Holding Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Tom Dixon Holding Limited
Number 09593554
Date of Incorporation: 2015-05-15
End of financial year: 31 March
Address: The Coal Office 1 Bagley Walk, Kings Cross, London, N1C 4PQ
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the firm, we can name: Jamie M. (in the company from 06 September 2022), Ralph T. (appointment date: 17 August 2020), David B. (appointed on 16 June 2015). 1 secretary is there in the company: Michael T. (appointed on 15 September 2020). The official register lists 3 persons of significant control, namely: Neo Capital General Partner Ii L. P. can be found at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns , has substantial control or influence. Neo Capital Private Equity Ii Llp can be found at 36-38 Wigmore Street, W1U 2LJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neo Investment Partners can be found at 36-38 Wigmore Street, W1U 2LJ London, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 5,070,279 9,409,241 12,326,145 11,713,607
Fixed Assets - 13,557,672 10,641,129 -
Total Assets Less Current Liabilities 24,020,507 27,740,313 26,995,452 27,348,427

People with significant control

Neo Capital General Partner Ii L. P.
26 June 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Laws Of Scotland
Legal form Scottish Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Sl013622
Nature of control: significiant influence or control
Neo Capital Private Equity Ii Llp
6 April 2016 - 26 June 2017
Address 36-38 Wigmore Street 36-38 Wigmore Street, London, W1U 2LJ, Great Britain
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Company Registry
Registration number Oc390107
Nature of control: 75,01-100% shares
75,01-100% voting rights
Neo Investment Partners
6 April 2016 - 26 June 2017
Address 36-38 Wigmore Street 36-38 Wigmore Street, London, Greater London, W1U 2LJ, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales Company Registry
Registration number Oc331931
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Thu, 28th Sep 2023: 23522.59 GBP
filed on: 27th, October 2023 | capital 		Free Download (4 pages)

Companies nearby
Tom Dixon Limited [0.00 mile]
Akxgp Limited [0.03 mile]
Kcc Nominee 2 (n1 Resi) Limited [0.03 mile]
Piccadilly Place Trustee (no. 3) Limited [0.03 mile]
 
Kcc Nominee 1 (r6) Limited [0.03 mile]
Kcc Nominee 1 (r7) Limited [0.03 mile]
Kcc Nominee 2 (p2) Limited [0.03 mile]
Kcc Nominee 1 (mgs) Limited [0.03 mile]